Cornercap Group Of Funds N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-04581

CornerCap Group of Funds

(Exact name of registrant as specified in charter)

The Peachtree, Suite 1700, 1355 Peachtree Street NE,

Atlanta, Georgia 30309

(Address of principal executive offices) (Zip code)

ALPS Fund Services, Inc.

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and address of agent for service)

Registrant’s Telephone Number, including Area Code:

(404) 870-0700

Date of fiscal year end: March 31

Date of reporting period: July 1, 2012 - June 30, 2013

Item 1 – Proxy Voting Record.

CornerCap Small Cap Value Fund

AZZ INCORPORATED
Security	002474104	Meeting Type	Annual
Ticker Symbol	AZZ	Meeting Date	10-Jul-2012
ISIN	US0024741045	Agenda	933653304 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      DAVID H. DINGUS		For	For
	2      DANA L. PERRY		Withheld	Against
	3      DANIEL E. BERCE		For	For
2.	APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF AZZ’S EXECUTIVE COMPENSATION.	Management	For	For
3.	APPROVAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28, 2013.	Management	For	For

ENERSYS
Security	29275Y102	Meeting Type	Annual
Ticker Symbol	ENS	Meeting Date	26-Jul-2012
ISIN	US29275Y1029	Agenda	933662884 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF CLASS II DIRECTOR: HWAN-YOON F. CHUNG	Management	For	For
1.2	ELECTION OF CLASS II DIRECTOR: ARTHUR T. KATSAROS	Management	For	For
1.3	ELECTION OF CLASS II DIRECTOR: GENERAL ROBERT MAGNUS, USMC (RETIRED)	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2013.	Management	For	For
3.	AN ADVISORY VOTE TO APPROVE ENERSYS NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

PAR PHARMACEUTICAL COMPANIES, INC.
Security	69888P106	Meeting Type	Special
Ticker Symbol	PRX	Meeting Date	27-Sep-2012
ISIN	US69888P1066	Agenda	933683408 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2012 (THE “MERGER AGREEMENT”), BY AND AMONG PAR PHARMACEUTICAL COMPANIES, INC. (THE “COMPANY”), SKY GROWTH HOLDINGS CORPORATION, A DELAWARE CORPORATION (“PARENT”) AND SKY GROWTH ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARENT (“MERGER SUB”).	Management	For	For
2.	TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.	Management	For	For
3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT.	Management	For	For

BUCKEYE TECHNOLOGIES INC.
Security	118255108	Meeting Type	Annual
Ticker Symbol	BKI	Meeting Date	23-Oct-2012
ISIN	US1182551085	Agenda	933690225 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RED CAVANEY		For	For
	2      JOHN B. CROWE		For	For
	3      DAVID B. FERRARO		For	For
2.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS BUCKEYE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.	Management	For	For
3.	TO APPROVE AN AMENDMENT TO OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.	Management	For	For
4.	TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED BY-LAWS TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.	Management	For	For
5.	TO APPROVE OUR AMENDED AND RESTATED BUCKEYE TECHNOLOGIES INC. 2007 OMNIBUS INCENTIVE COMPENSATION PLAN, INCLUDING APPROVING AN INCREASE OF AN ADDITIONAL 2,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE UNDER THE PLAN.	Management	Against	Against

6. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management   For For

NUTRACEUTICAL INTERNATIONAL CORPORATION
Security	67060Y101	Meeting Type	Annual
Ticker Symbol	NUTR	Meeting Date	28-Jan-2013
ISIN	US67060Y1010	Agenda	933721525 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      FRANK W. GAY II		For	For
	2      GREGORY M. BENSON		For	For
2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013.	Management	For	For
3.	APPROVAL OF THE NUTRACEUTICAL INTERNATIONAL CORPORATION 2013 LONG- TERM EQUITY INCENTIVE PLAN.	Management	For	For
4.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

OMNOVA SOLUTIONS INC.
Security	682129101	Meeting Type	Annual
Ticker Symbol	OMN	Meeting Date	21-Mar-2013
ISIN	US6821291019	Agenda	933729925 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      DAVID J. D’ANTONI		For	For
	2      STEVEN W. PERCY		For	For
	3      ALLAN R. ROTHWELL		For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2013.	Management	For	For
3	AN ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS.	Management	For	For

FIRSTMERIT CORPORATION
Security	337915102	Meeting Type	Annual
Ticker Symbol	FMER	Meeting Date	05-Apr-2013
ISIN	US3379151026	Agenda	933740397 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	ADOPT THE MERGER AGREEMENT, DATED AS OF SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT AND CITIZENS REPUBLIC BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.	Management	For	For
2.	APPROVE THE ISSUANCE OF THE SHARES OF FIRSTMERIT COMMON STOCK TO CITIZENS SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT.	Management	For	For
3.	APPROVE, ON AN ADVISORY BASIS ONLY, THE MERGER-RELATED COMPENSATION AND POTENTIAL PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS OF FIRSTMERIT.	Management	Against	Against
4.	APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT.	Management	For	For
5.	DIRECTOR	Management
	1      STEVEN H. BAER		Withheld	Against
	2      KAREN S. BELDEN		For	For
	3      R. CARY BLAIR		For	For
	4      JOHN C. BLICKLE		For	For
	5      ROBERT W. BRIGGS		For	For
	6      RICHARD COLELLA		For	For
	7      GINA D. FRANCE		For	For
	8      PAUL G. GREIG		For	For
	9      TERRY L. HAINES		For	For
	10    J.M. HOCHSCHWENDER		For	For
	11    CLIFFORD J. ISROFF		For	For
	12    PHILIP A. LLOYD II		For	For
	13    RUSS M. STROBEL		For	For
6.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
7.	APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT’S NAMED EXECUTIVE OFFICERS.	Management	For	For
8.	APPROVE THE FIRSTMERIT CORPORATION 2013 ANNUAL INCENTIVE PLAN.	Management	For	For

LAKELAND FINANCIAL CORPORATION
Security	511656100	Meeting Type	Annual
Ticker Symbol	LKFN	Meeting Date	09-Apr-2013
ISIN	US5116561003	Agenda	933740234 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      BLAKE W. AUGSBURGER		For	For
	2      CHARLES E. NIEMIER		For	For
	3      BRIAN J. SMITH		For	For
	4      BRADLEY J. TOOTHAKER		For	For
	5      RONALD D. TRUEX		For	For
2.	APPROVAL OF THE LAKELAND FINANCIAL CORPORATION 2013 EQUITY INCENTIVE PLAN.	Management	For	For
3.	APPROVAL OF AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF OUR DIRECTORS IN UNCONTESTED ELECTIONS.	Management	For	For
4.	APPROVAL, BY NON-BINDING VOTE, OF THE COMPANY’S COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.	Management	For	For
5.	RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For

THE FIRST OF LONG ISLAND CORPORATION
Security	320734106	Meeting Type	Annual
Ticker Symbol	FLIC	Meeting Date	16-Apr-2013
ISIN	US3207341062	Agenda	933753609 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      HOWARD THOMAS HOGAN, JR		For	For
	2      JOHN T. LANE		For	For
	3      MILBREY RENNIE TAYLOR		For	For
	4      WALTER C. TEAGLE III		For	For
	5      MICHAEL N. VITTORIO		For	For
2.	NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE CORPORATION’S NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
3.	TO RATIFY THE REAPPOINTMENT OF CROWE HORWATH LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

SOUTHSIDE BANCSHARES, INC.
Security	84470P109	Meeting Type	Annual
Ticker Symbol	SBSI	Meeting Date	18-Apr-2013
ISIN	US84470P1093	Agenda	933749004 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ALTON CADE		For	For
	2      PIERRE DE WET		For	For
	3      B.G. HARTLEY		For	For
	4      PAUL W. POWELL		For	For
	5      DONALD W. THEDFORD		For	For
2.	APPROVAL OF A RESTATED CERTIFICATE OF FORMATION IN ORDER TO CONFORM THE COMPANY’S CURRENT ARTICLES OF INCORPORATION TO THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE.	Management	For	For
3.	RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG, LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2013.	Management	For	For

CARDINAL FINANCIAL CORPORATION
Security	14149F109	Meeting Type	Annual
Ticker Symbol	CFNL	Meeting Date	19-Apr-2013
ISIN	US14149F1093	Agenda	933753483 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      B.G. BECK*		For	For
	2      WILLIAM J. NASSETTA#		For	For
	3      ALICE M. STARR#		For	For
	4      STEVEN M. WILTSE#		For	For
2.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2013.	Management	For	For

WASHINGTON TRUST BANCORP, INC.
Security	940610108	Meeting Type	Annual
Ticker Symbol	WASH	Meeting Date	23-Apr-2013
ISIN	US9406101082	Agenda	933743747 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management

	1      BARRY G. HITTNER, ESQ.		For	For
	2      KATHERINE W. HOXSIE CPA		For	For
	3      KATHLEEN E. MCKEOUGH		For	For
	4      JOHN C. WARREN		For	For
2.	THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE CORPORATION’S NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	THE APPROVAL OF THE WASHINGTON TRUST BANCORP, INC. 2013 STOCK OPTION AND INCENTIVE PLAN.	Management	Against	Against

UNION FIRST MARKET BANKSHARES CORP
Security	90662P104	Meeting Type	Annual
Ticker Symbol	UBSH	Meeting Date	23-Apr-2013
ISIN	US90662P1049	Agenda	933745208 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      L. BRADFORD ARMSTRONG		For	For
	2      DANIEL I. HANSEN		For	For
	3      RONALD L. HICKS		For	For
	4      W. TAYLOE MURPHY, JR.		For	For
2.	ELECT ONE (1) DIRECTOR TO SERVE AS A CLASS I DIRECTOR UNTIL THE 2015 ANNUAL MEETING: RAYMOND L. SLAUGHTER	Management	For	For
3.	ELECT ONE (1) DIRECTOR TO SERVE AS A CLASS III DIRECTOR UNTIL THE 2014 ANNUAL MEETING: LINDA V. SCHREINER	Management	For	For
4.	RATIFY THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For
5.	ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.	Management	For	For

MAINSOURCE FINANCIAL GROUP, INC.
Security	56062Y102	Meeting Type	Annual
Ticker Symbol	MSFG	Meeting Date	23-Apr-2013
ISIN	US56062Y1029	Agenda	933757164 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      KATHLEEN L. BARDWELL		For	For

	2      WILLIAM G. BARRON		For	For
	3      ARCHIE M. BROWN, JR.		For	For
	4      BRIAN J. CRALL		For	For
	5      PHILIP A. FRANTZ		For	For
	6      D.J. HINES		For	For
	7      THOMAS M. O’BRIEN		For	For
	8      LAWRENCE R. RUEFF, DVM		For	For
	9      JOHN G. SEALE		For	For
	10    CHARLES J. THAYER.		For	For
2.	APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY’S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.	Management	For	For
3.	APPROVAL OF AN ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.	Management	1 Year	For
4.	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP.	Management	For	For

FIRST DEFIANCE FINANCIAL CORP.
Security	32006W106	Meeting Type	Annual
Ticker Symbol	FDEF	Meeting Date	23-Apr-2013
ISIN	US32006W1062	Agenda	933758457 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN L. BOOKMYER		For	For
	2      STEPHEN L. BOOMER		For	For
	3      PETER A. DIEHL		For	For
	4      WILLIAM J. SMALL		For	For
2.	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF FIRST DEFIANCE’S NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	AN ADVISORY VOTE REGARDING WHETHER EXECUTIVE COMPENSATION SHOULD BE PRESENTED TO THE SHAREHOLDERS EVERY ONE, TWO, OR THREE YEARS.	Management	1 Year	For
4.	RESOLVED, THAT THE SHAREHOLDERS APPROVE THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

COMMUNITY TRUST BANCORP, INC.
Security	204149108	Meeting Type	Annual
Ticker Symbol	CTBI	Meeting Date	23-Apr-2013
ISIN	US2041491083	Agenda	933767975 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      CHARLES J. BAIRD		Withheld	Against
	2      NICK CARTER		For	For
	3      JEAN R. HALE		For	For
	4      JAMES E. MCGHEE II		For	For
	5      M. LYNN PARRISH		For	For
	6      DR. JAMES R. RAMSEY		For	For
	7      ANTHONY W. ST. CHARLES		For	For
2	PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3	PROPOSAL TO APPROVE THE ADVISORY (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.	Management	For	For

NASH-FINCH COMPANY
Security	631158102	Meeting Type	Annual
Ticker Symbol	NAFC	Meeting Date	24-Apr-2013
ISIN	US6311581028	Agenda	933742810 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      CHRISTOPHER W. BODINE		For	For
	2      ALEC C. COVINGTON		For	For
	3      MICKEY P. FORET		For	For
	4      DOUGLAS A. HACKER		For	For
	5      HAWTHORNE L. PROCTOR		For	For
	6      WILLIAM R. VOSS		For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION (“SAY ON PAY”)	Management	For	For
3.	RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

PLATINUM UNDERWRITERS HOLDINGS, LTD.
Security	G7127P100	Meeting Type	Annual
Ticker Symbol	PTP	Meeting Date	24-Apr-2013
ISIN	BMG7127P1005	Agenda	933759358 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      DAN R. CARMICHAEL		For	For
	2      A. JOHN HASS		For	For
	3      ANTONY P.D. LANCASTER		For	For
	4      EDMUND R. MEGNA		For	For
	5      MICHAEL D. PRICE		For	For
	6      LINDA E. RANSOM		For	For
	7      JAMES P. SLATTERY		For	For
	8      CHRISTOPER J. STEFFEN		For	For
2.	TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE COMPANY’S 2013 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER THE HEADING “EXECUTIVE COMPENSATION” PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION.	Management	For	For
3.	TO APPROVE THE NOMINATION OF KPMG AUDIT LIMITED AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.	Management	For	For

REGIONAL MANAGEMENT CORP.
Security	75902K106	Meeting Type	Annual
Ticker Symbol	RM	Meeting Date	24-Apr-2013
ISIN	US75902K1060	Agenda	933761202 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ROEL C. CAMPOS		Withheld	Against
	2      ALVARO G. DE MOLINA		For	For
	3      RICHARD T. DELL’AQUILA		For	For
	4      THOMAS F. FORTIN		For	For
	5      RICHARD A. GODLEY		For	For
	6      JARED L. JOHNSON		For	For
	7      CARLOS PALOMARES		For	For
	8      DAVID PEREZ		For	For
	9      ERIK A. SCOTT		For	For

2. RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. Management For For

S.Y. BANCORP, INC.
Security	785060104	Meeting Type	Annual
Ticker Symbol	SYBT	Meeting Date	24-Apr-2013
ISIN	US7850601045	Agenda	933763408 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	A PROPOSAL TO APPROVE THE ACTION OF THE BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT TWELVE.	Management	For	For
2.	DIRECTOR	Management
	1      CHARLES R. EDINGER, III		For	For
	2      DAVID P. HEINTZMAN		For	For
	3      CARL G. HERDE		For	For
	4      JAMES A. HILLEBRAND		For	For
	5      RICHARD A. LECHLEITER		For	For
	6      BRUCE P. MADISON		For	For
	7      RICHARD NORTHERN		For	For
	8      STEPHEN M. PRIEBE		For	For
	9      NICHOLAS X. SIMON		For	For
	10    NORMAN TASMAN		For	For
	11    KATHY C. THOMPSON		For	For
3.	THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR S.Y. BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
4.	THE APPROVAL OF THE ACTION OF THE BOARD OF DIRECTORS TO ADOPT THE ANNUAL CASH INCENTIVE PLAN, INCLUDING THE PERFORMANCE CRITERIA THAT WILL BE USED UNDER THAT PLAN TO ESTABLISH GOALS FOR COVERED EXECUTIVES.	Management	Against	Against
5.	THE ADVISORY APPROVAL OF THE COMPENSATION OF BANCORP’S NAMED EXECUTIVE OFFICERS.	Management	Against	Against

BOISE INC.
Security	09746Y105	Meeting Type	Annual
Ticker Symbol	BZ	Meeting Date	24-Apr-2013
ISIN	US09746Y1055	Agenda	933763585 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management

	1      JONATHAN W. BERGER		For	For
	2      JACK GOLDMAN		For	For
2.	ADVISORY APPROVAL OF BOISE INC.‘S EXECUTIVE COMPENSATION PROGRAM	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS BOISE INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013	Management	For	For

STANDARD PARKING CORPORATION
Security	853790103	Meeting Type	Annual
Ticker Symbol	STAN	Meeting Date	24-Apr-2013
ISIN	US8537901030	Agenda	933766822 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      CHARLES L. BIGGS		For	For
	2      KAREN M. GARRISON		For	For
	3      PAUL HALPERN		For	For
	4      ROBERT S. ROATH		For	For
	5      MICHAEL J. ROBERT		For	For
	6      JONATHAN P. WARD		For	For
	7      MYRON C. WARSHAUER		Withheld	Against
	8      JAMES A. WILHELM		For	For
	9      GORDON H. WOODWARD		For	For
2.	TO AMEND THE STANDARD PARKING CORPORATION LONG-TERM INCENTIVE PLAN AND TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN.	Management	For	For
3.	THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE STANDARD PARKING CORPORATION MANAGEMENT INCENTIVE PROGRAM.	Management	For	For
4.	TO CONSIDER AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
5.	TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2013.	Management	For	For

THE EMPIRE DISTRICT ELECTRIC COMPANY
Security	291641108	Meeting Type	Annual
Ticker Symbol	EDE	Meeting Date	25-Apr-2013
ISIN	US2916411083	Agenda	933738114 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ROSS C. HARTLEY		For	For

	2      HERBERT J. SCHMIDT		For	For
	3      C. JAMES SULLIVAN		For	For
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS EMPIRE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
4.	TO VOTE UPON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, REQUESTING THE COMPANY PREPARE A REPORT ON PLANS TO REDUCE RISK THROUGHOUT ITS ENERGY PORTFOLIO BY PURSUING COST EFFECTIVE ENERGY EFFICIENCY RESOURCES.	Shareholder	Against	For

OLIN CORPORATION
Security	680665205	Meeting Type	Annual
Ticker Symbol	OLN	Meeting Date	25-Apr-2013
ISIN	US6806652052	Agenda	933743658 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: C. ROBERT BUNCH	Management	For	For
1.2	ELECTION OF DIRECTOR: RANDALL W. LARRIMORE	Management	For	For
1.3	ELECTION OF DIRECTOR: JOHN M.B. O’CONNOR	Management	For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

PEOPLES BANCORP INC.
Security	709789101	Meeting Type	Annual
Ticker Symbol	PEBO	Meeting Date	25-Apr-2013
ISIN	US7097891011	Agenda	933753825 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      DAVID L. MEAD		For	For
	2      SUSAN D. RECTOR		For	For
	3      THOMAS J. WOLF		For	For
2.	ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PEOPLES’ NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF SHAREHOLDERS.	Management	For	For

3.	APPROVAL OF THE PEOPLES BANCORP INC. SECOND AMENDED AND RESTATED 2006 EQUITY PLAN.	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS PEOPLES’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For

CAMBREX CORPORATION
Security	132011107	Meeting Type	Annual
Ticker Symbol	CBM	Meeting Date	25-Apr-2013
ISIN	US1320111073	Agenda	933758801 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: ROSINA B. DIXON	Management	For	For
1.2	ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN	Management	For	For
1.3	ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.	Management	For	For
1.4	ELECTION OF DIRECTOR: ILAN KAUFTHAL	Management	For	For
1.5	ELECTION OF DIRECTOR: STEVEN M. KLOSK	Management	For	For
1.6	ELECTION OF DIRECTOR: WILLIAM B. KORB	Management	For	For
1.7	ELECTION OF DIRECTOR: JOHN R. MILLER	Management	For	For
1.8	ELECTION OF DIRECTOR: PETER G. TOMBROS	Management	For	For
1.9	ELECTION OF DIRECTOR: SHLOMO YANAI	Management	For	For
2.	APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013 PROXY STATEMENT.	Management	For	For
3.	APPROVAL OF THE 2009 LONG TERM INCENTIVE PLAN AS AMENDED AND RESTATED.	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013.	Management	For	For

WSFS FINANCIAL CORPORATION
Security	929328102	Meeting Type	Annual
Ticker Symbol	WSFS	Meeting Date	25-Apr-2013
ISIN	US9293281021	Agenda	933763701 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ELEUTHERE I. DU PONT		For	For
	2      CALVERT A. MORGAN, JR.		For	For
	3      MARVIN N. SCHOENHALS		For	For

	4      DAVID G. TURNER		For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013	Management	Against	Against
3.	APPROVAL OF THE WSFS FINANCIAL CORPORATION 2013 INCENTIVE PLAN	Management	For	For
4.	APPROVAL OF THE WSFS FINANCIAL CORPORATION NON-PLAN STOCK OPTION AGREEMENT	Management	For	For

GLOBAL CASH ACCESS HOLDINGS, INC.
Security	378967103	Meeting Type	Annual
Ticker Symbol	GCA	Meeting Date	25-Apr-2013
ISIN	US3789671035	Agenda	933766707 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      GEOFF JUDGE		For	For
	2      MICHAEL RUMBOLZ		For	For
	3      RONALD CONGEMI		For	For
2	TO APPROVE, ON AN ADVISORY (NON- BINDING) VOTE BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For

MYERS INDUSTRIES, INC.
Security	628464109	Meeting Type	Contested-Annual
Ticker Symbol	MYE	Meeting Date	26-Apr-2013
ISIN	US6284641098	Agenda	933768814 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      VINCENT C. BYRD		For	For
	2      SARAH R. COFFIN		For	For
	3      JOHN B. CROWE		For	For
	4      WILLIAM A. FOLEY		For	For
	5      ROBERT B. HEISLER, JR.		For	For
	6      RICHARD P. JOHNSTON		For	For
	7      EDWARD W. KISSEL		For	For
	8      JOHN C. ORR		For	For

	9      ROBERT A. STEFANKO		For	For
2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. **PLEASE USE THE LATEST MANAGEMENT AGENDA (GOLD CARD) TO VOTE FOR 10 DIRECTOR NOMINEES. **	Management	For	For
3.	TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. **PLEASE USE THE LATEST MANAGEMENT AGENDA (GOLD CARD) TO VOTE FOR 10 DIRECTOR NOMINEES. **	Management	For	For
4.	TO APPROVE THE ADOPTION OF THE PERFORMANCE BONUS PLAN OF MYERS INDUSTRIES, INC. **PLEASE USE THE LATEST MANAGEMENT AGENDA (GOLD CARD) TO VOTE FOR 10 DIRECTOR NOMINEES. **	Management	For	For

MYERS INDUSTRIES, INC.
Security	628464109	Meeting Type	Contested-Annual
Ticker Symbol	MYE	Meeting Date	26-Apr-2013
ISIN	US6284641098	Agenda	933773067 - Opposition

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      DANIEL R. LEE
	2      VINCENT C. BYRD
	3      SARAH R. COFFIN
	4      JOHN B. CROWE
	5      WILLIAM A. FOLEY
	6      ROBERT B. HEISLER, JR.
	7      EDWARD W. KISSEL
	8      JOHN C. ORR
	9      ROBERT A. STEFANKO
02	THE COMPANY’S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. **PLEASE USE THE LATEST MANAGEMENT AGENDA (GOLD CARD) TO VOTE FOR 10 DIRECTOR NOMINEES. THE BLUE CARD (OPPOSITION) HAS BEEN WITHDRAWN. **	Management
03	THE COMPANY’S PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION. **PLEASE USE THE LATEST MANAGEMENT AGENDA (GOLD CARD) TO VOTE FOR 10 DIRECTOR NOMINEES. THE BLUE CARD (OPPOSITION) HAS BEEN WITHDRAWN. **	Management

04 THE COMPANY’S PROPOSAL TO APPROVE THE ADOPTION OF THE PERFORMANCE BONUS PLAN OF THE COMPANY. **PLEASE USE THE LATEST MANAGEMENT AGENDA (GOLD CARD) TO VOTE FOR 10 DIRECTOR NOMINEES. THE BLUE CARD (OPPOSITION) HAS BEEN WITHDRAWN. ** Management

MYERS INDUSTRIES, INC.
Security	628464109	Meeting Type	Contested-Annual
Ticker Symbol	MYE	Meeting Date	26-Apr-2013
ISIN	US6284641098	Agenda	933793235 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      VINCENT C. BYRD		For	For
	2      SARAH R. COFFIN		For	For
	3      JOHN B. CROWE		For	For
	4      WILLIAM A. FOLEY		For	For
	5      ROBERT B. HEISLER, JR.		For	For
	6      RICHARD P. JOHNSTON		For	For
	7      EDWARD W. KISSEL		For	For
	8      JOHN C. ORR		For	For
	9      ROBERT A. STEFANKO		For	For
	10    DANIEL R. LEE		For	For
2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.	Management	For	For
3.	TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
4.	TO APPROVE THE ADOPTION OF THE PERFORMANCE BONUS PLAN OF MYERS INDUSTRIES, INC.	Management	For	For

ROVI CORPORATION
Security	779376102	Meeting Type	Annual
Ticker Symbol	ROVI	Meeting Date	30-Apr-2013
ISIN	US7793761021	Agenda	933741490 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      THOMAS CARSON		For	For
	2      ALAN L. EARHART		For	For
	3      ANDREW K. LUDWICK		Withheld	Against
	4      JAMES E. MEYER		Withheld	Against

	5      JAMES P. O’SHAUGHNESSY		Withheld	Against
	6      RUTHANN QUINDLEN		For	For
2.	APPROVAL OF THE AMENDMENT TO THE COMPANY’S 2008 EQUITY INCENTIVE PLAN.	Management	For	For
3.	RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.	Management	For	For
4.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Against	Against

CEC ENTERTAINMENT, INC.
Security	125137109	Meeting Type	Annual
Ticker Symbol	CEC	Meeting Date	30-Apr-2013
ISIN	US1251371092	Agenda	933747858 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RICHARD M. FRANK		For	For
	2      GEN. (RET) TOMMY FRANKS		For	For
	3      MICHAEL H. MAGUSIAK		For	For
	4      TIM T. MORRIS		For	For
	5      LOUIS P. NEEB		For	For
	6      CYNTHIA PHARR LEE		For	For
	7      BRUCE M. SWENSON		For	For
	8      WALTER TYREE		For	For
	9      RAYMOND E. WOOLDRIDGE		For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.	Management	For	For

FIRST COMMUNITY BANCSHARES, INC.
Security	31983A103	Meeting Type	Annual
Ticker Symbol	FCBC	Meeting Date	30-Apr-2013
ISIN	US31983A1034	Agenda	933748709 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN M. MENDEZ		For	For
	2      RICHARD S. JOHNSON		Withheld	Against
2.	THE RATIFICATION OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For

SELECT MEDICAL HOLDINGS CORP.
Security	81619Q105	Meeting Type	Annual
Ticker Symbol	SEM	Meeting Date	30-Apr-2013
ISIN	US81619Q1058	Agenda	933750514 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      RUSSELL L. CARSON		For	For
	2      JAMES S. ELY III		For	For
	3      WILLIAM H. FRIST		For	For
2	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For
3	VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013	Management	For	For
4	VOTE TO APPROVE THE SELECT MEDICAL HOLDINGS CORPORATION AMENDED AND RESTATED EXECUTIVE BONUS PLAN	Management	For	For

EPL OIL & GAS, INC.
Security	26883D108	Meeting Type	Annual
Ticker Symbol	EPL	Meeting Date	30-Apr-2013
ISIN	US26883D1081	Agenda	933751009 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      CHARLES O. BUCKNER		For	For
	2      SCOTT A. GRIFFITHS		For	For
	3      GARY C. HANNA		For	For
	4      MARC MCCARTHY		For	For
	5      STEVEN J. PULLY		For	For
	6      WILLIAM F. WALLACE		For	For
2.	APPROVE AN AMENDMENT TO THE COMPANY’S 2009 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARD UNDER THE PLAN FROM 2,474,000 TO 3,574,000 SHARES.	Management	For	For
3.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
4.	APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For

KKR FINANCIAL HOLDINGS LLC
Security	48248A306	Meeting Type	Annual
Ticker Symbol	KFN	Meeting Date	01-May-2013
ISIN	US48248A3068	Agenda	933746010 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      TRACY L. COLLINS		For	For
	2      ROBERT L. EDWARDS		For	For
	3      VINCENT PAUL FINIGAN		For	For
	4      PAUL M. HAZEN		For	For
	5      R. GLENN HUBBARD		For	For
	6      ROSS J. KARI		For	For
	7      ELY L. LICHT		For	For
	8      DEBORAH H. MCANENY		For	For
	9      SCOTT C. NUTTALL		For	For
	10    SCOTT A. RYLES		For	For
	11    WILLIAM C. SONNEBORN		For	For
	12    WILLY R. STROTHOTTE		For	For
2.	TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For

UNIT CORPORATION
Security	909218109	Meeting Type	Annual
Ticker Symbol	UNT	Meeting Date	01-May-2013
ISIN	US9092181091	Agenda	933747276 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      WILLIAM B. MORGAN		For	For
	2      JOHN H. WILLIAMS		For	For
	3      LARRY D. PINKSTON		For	For
2.	APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS’ COMPENSATION.	Management	For	For
3.	RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.	Management	For	For

DUCOMMUN INCORPORATED
Security	264147109	Meeting Type	Annual
Ticker Symbol	DCO	Meeting Date	01-May-2013
ISIN	US2641471097	Agenda	933763511 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RICHARD A. BALDRIDGE		For	For
	2      GREGORY S. CHURCHILL		For	For
	3      ROBERT C. DUCOMMUN		For	For
	4      DEAN M. FLATT		For	For
	5      JAY L. HABERLAND		For	For
2.	ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION	Management	For	For
3.	2013 STOCK INCENTIVE PLAN FOR 240,000 SHARES OF COMMON STOCK AVAILABLE THEREUNDER	Management	For	For
4.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT ACCOUNTANTS	Management	For	For

FRESH DEL MONTE PRODUCE INC.
Security	G36738105	Meeting Type	Annual
Ticker Symbol	FDP	Meeting Date	01-May-2013
ISIN	KYG367381053	Agenda	933766567 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: AMIR ABU- GHAZALEH	Management	For	For
1B.	ELECTION OF DIRECTOR: SALVATORE H. ALFIERO	Management	For	For
1C.	ELECTION OF DIRECTOR: EDWARD L. BOYKIN	Management	For	For
2.	PROPOSAL TO APPROVE AND ADOPT THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 28, 2012.	Management	For	For
3.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2013.	Management	For	For
4.	PROPOSAL TO APPROVE THE COMPANY’S DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 28, 2012 OF US$0.125 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 8, 2013 TO BE PAID ON MAY 31, 2013.	Management	For	For
5.	PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION FOR THE 2012 FISCAL YEAR.	Management	For	For

MYR GROUP INC
Security	55405W104	Meeting Type	Annual
Ticker Symbol	MYRG	Meeting Date	02-May-2013
ISIN	US55405W1045	Agenda	933745082 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      LARRY F. ALTENBAUMER		For	For
	2      WILLIAM A. KOERTNER		For	For
	3      WILLIAM D. PATTERSON		For	For
2.	ADVISORY RESOLUTION TO APPROVE THE CORPORATION’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF ERNST AND YOUNG LLP AS THE CORPORATION’S INDEPENDENT AUDITORS.	Management	For	For

SYMETRA FINANCIAL CORPORATION
Security	87151Q106	Meeting Type	Annual
Ticker Symbol	SYA	Meeting Date	02-May-2013
ISIN	US87151Q1067	Agenda	933750160 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      DAVID T. FOY		For	For
	2      LOIS W. GRADY		For	For
	3      THOMAS M. MARRA		For	For
2	ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3	VOTE TO RATIFY ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

HORIZON BANCORP
Security	440407104	Meeting Type	Annual
Ticker Symbol	HBNC	Meeting Date	02-May-2013
ISIN	US4404071049	Agenda	933752203 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      SUSAN D. AARON		For	For
	2      CHARLEY E. GILLISPIE		For	For
	3      LARRY N. MIDDLETON		For	For
	4      ROBERT E. SWINEHART		For	For
2	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For

3 RATIFICATION OF APPOINTMENT OF BKD, LLP Management For For

KOPPERS HOLDINGS INC.
Security	50060P106	Meeting Type	Annual
Ticker Symbol	KOP	Meeting Date	02-May-2013
ISIN	US50060P1066	Agenda	933761846 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      D.M. HILLENBRAND, PH.D.		For	For
	2      LOUIS L. TESTONI		For	For
2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.	Shareholder	For	Against

CHESAPEAKE UTILITIES CORPORATION
Security	165303108	Meeting Type	Annual
Ticker Symbol	CPK	Meeting Date	02-May-2013
ISIN	US1653031088	Agenda	933777926 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RALPH J. ADKINS		For	For
	2      RICHARD BERNSTEIN		For	For
	3      PAUL L. MADDOCK, JR.		For	For
	4      MICHAEL P. MCMASTERS		For	For
2.	TO CONSIDER AND VOTE ON THE ADOPTION OF THE CHESAPEAKE UTILITIES CORPORATION OMNIBUS EQUITY PLAN.	Management	Against	Against
3.	RATIFICATION OF THE SELECTION OF PARENTEBEARD LLC AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

ALMOST FAMILY, INC.
Security	020409108	Meeting Type	Annual
Ticker Symbol	AFAM	Meeting Date	06-May-2013
ISIN	US0204091088	Agenda	933773877 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management

	1      WILLIAM B. YARMUTH		For	For
	2      STEVEN B. BING		For	For
	3      DONALD G. MCCLINTON		For	For
	4      TYREE G. WILBURN		For	For
	5      JONATHAN D. GOLDBERG		Withheld	Against
	6      W. EARL REED III		For	For
	7      HENRY M. ALTMAN, JR.		For	For
2.	PROPOSAL TO APPROVE THE 2013 STOCK AND INCENTIVE COMPENSATION PLAN.	Management	For	For
3.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.	Management	For	For
4.	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

CAPELLA EDUCATION CO.
Security	139594105	Meeting Type	Annual
Ticker Symbol	CPLA	Meeting Date	07-May-2013
ISIN	US1395941057	Agenda	933747240 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      J. KEVIN GILLIGAN		Withheld	Against
	2      MICHAEL A. LINTON		Withheld	Against
	3      MICHAEL L. LOMAX		Withheld	Against
	4      JODY G. MILLER		Withheld	Against
	5      HILARY C. PENNINGTON		For	For
	6      STEPHEN G. SHANK		Withheld	Against
	7      ANDREW M. SLAVITT		Withheld	Against
	8      DAVID W. SMITH		Withheld	Against
	9      JEFFREY W. TAYLOR		Withheld	Against
	10    DARRELL R. TUKUA		Withheld	Against
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY).	Management	For	For

MERCHANTS BANCSHARES, INC.
Security	588448100	Meeting Type	Annual
Ticker Symbol	MBVT	Meeting Date	07-May-2013
ISIN	US5884481004	Agenda	933756972 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      RAYMOND C. PECOR, JR.		For	For
	2      PATRICK S. ROBINS		For	For
	3      JEFFREY L. DAVIS		For	For
	4      BRUCE M. LISMAN		For	For
	5      KAREN J. DANAHER		For	For
	6      JANETTE K. BOMBARDIER		For	For
2	TO CONSIDER A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF MERCHANTS’ NAMED EXECUTIVE OFFICERS.	Management	For	For
3	TO RATIFY CROWE HORWATH LLP AS MERCHANTS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

DARLING INTERNATIONAL INC.
Security	237266101	Meeting Type	Annual
Ticker Symbol	DAR	Meeting Date	07-May-2013
ISIN	US2372661015	Agenda	933760907 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: RANDALL C. STUEWE	Management	For	For
1.2	ELECTION OF DIRECTOR: O. THOMAS ALBRECHT	Management	For	For
1.3	ELECTION OF DIRECTOR: D. EUGENE EWING	Management	For	For
1.4	ELECTION OF DIRECTOR: CHARLES MACALUSO	Management	For	For
1.5	ELECTION OF DIRECTOR: JOHN D. MARCH	Management	For	For
1.6	ELECTION OF DIRECTOR: MICHAEL RESCOE	Management	For	For
1.7	ELECTION OF DIRECTOR: MICHAEL URBUT	Management	For	For
2.	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Against	Against

ALON USA ENERGY, INC.
Security	020520102	Meeting Type	Annual
Ticker Symbol	ALJ	Meeting Date	07-May-2013
ISIN	US0205201025	Agenda	933778245 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      DAVID WIESSMAN		Withheld	Against

	2      BOAZ BIRAN		Withheld	Against
	3      RON W. HADDOCK		For	For
	4      ITZHAK BADER		For	For
	5      JEFF D. MORRIS		For	For
	6      YESHAYAHU PERY		Withheld	Against
	7      ZALMAN SEGAL		For	For
	8      AVRAHAM SHOCHAT		For	For
	9      SHLOMO EVEN		For	For
	10    ODED RUBINSTEIN		For	For
2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS ALON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

DELEK US HOLDINGS, INC.
Security	246647101	Meeting Type	Annual
Ticker Symbol	DK	Meeting Date	07-May-2013
ISIN	US2466471016	Agenda	933799403 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ERZA UZI YEMIN		For	For
	2      ASAF BARTFELD		Withheld	Against
	3      CARLOS E. JORDA		For	For
	4      GABRIEL LAST		For	For
	5      CHARLES H. LEONARD		For	For
	6      PHILIP L. MASLOWE		For	For
	7      SHLOMO ZOHAR		For	For
2.	AMENDMENT TO CERTIFICATE OF INCORPORATION TO PROVIDE THAT HOLDER ACTIONS MAY ONLY BE TAKEN AT ANNUAL OR SPECIAL MEETINGS	Management	Against	Against
3.	AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT MEMBERS OF OUR BOARD COULD BE REMOVED WITH OR WITHOUT CAUSE BY A SUPERMAJORITY VOTE OF HOLDERS	Management	Against	Against
4.	AMENDMENT TO CERTIFICATE OF INCORPORATION TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS, THE COURT OF CHANCERY OF THE STATE OF DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS	Management	Against	Against
5.	AMENDMENT TO CERTIFICATE OF INCORPORATION TO PROVIDE THAT OUR BYLAWS COULD BE AMENDED ONLY BY A SUPERMAJORITY VOTE OF HOLDERS	Management	Against	Against

6.	APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION COULD BE AMENDED ONLY BY A SUPERMAJORITY VOTE OF STOCKHOLDERS	Management	Against	Against
7.	APPROVAL OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH WILL INTEGRATE THE AMENDMENTS INTO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CURRENTLY IN EFFECT	Management	Against	Against
8.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013	Management	For	For

INNOSPEC INC.
Security	45768S105	Meeting Type	Annual
Ticker Symbol	IOSP	Meeting Date	08-May-2013
ISIN	US45768S1050	Agenda	933752316 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      PATRICK S. WILLIAMS		For	For
	2      MARTIN M. HALE		Withheld	Against
	3      LAWRENCE PADFIELD		For	For
2	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
3	PROPOSAL TO RATIFY THE COMPANY���S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

ENTERPRISE FINANCIAL SERVICES CORP
Security	293712105	Meeting Type	Annual
Ticker Symbol	EFSC	Meeting Date	08-May-2013
ISIN	US2937121059	Agenda	933756732 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      PETER F. BENOIST		For	For
	2      JAMES J. MURPHY, JR.		For	For
	3      MICHAEL A. DECOLA		For	For
	4      WILLIAM H. DOWNEY		For	For
	5      JOHN S. EULICH		For	For
	6      ROBERT E. GUEST, JR.		For	For
	7      JUDITH S. HEETER		For	For

	8      LEWIS A. LEVEY		For	For
	9      BIRCH M. MULLINS		For	For
	10    BRENDA D. NEWBERRY		For	For
	11    JOHN M. TRACY		For	For
	12    SANDRA A. VAN TREASE		For	For
2.	PROPOSAL A, RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	PROPOSAL B, AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For
4.	PROPOSAL C, AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	1 Year	For
5.	PROPOSAL D, APPROVAL OF THE 2013 STOCK INCENTIVE PLAN.	Management	For	For

NATURE’S SUNSHINE PRODUCTS, INC.
Security	639027101	Meeting Type	Annual
Ticker Symbol	NATR	Meeting Date	08-May-2013
ISIN	US6390271012	Agenda	933763193 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	APPROVE THE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PHASE OUT THE CLASSIFIED BOARD OF DIRECTORS.	Management	For	For
2.	APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS AND REPLACE IT WITH A MAJORITY VOTING STANDARD.	Management	For	For
3.	APPROVE THE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT WITH RESPECT TO AMENDMENTS TO ARTICLE VI OF THE CURRENT ARTICLES OF INCORPORATION RELATING TO THE CLASSIFIED BOARD, DIRECTOR REMOVAL AND OTHER DIRECTOR MATTERS, AND REPLACE IT WITH A MAJORITY VOTING STANDARD.	Management	For	For
4.	DIRECTOR	Management
	1      WILLEM MESDAG		For	For
	2      JEFFREY D. WATKINS		For	For
5.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For

6. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For

FINANCIAL INSTITUTIONS, INC.

Security	317585404	Meeting Type	Annual
Ticker Symbol	FISI	Meeting Date	08-May-2013
ISIN	US3175854047	Agenda	933767569 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      SAMUEL M. GULLO		For	For
	2      JAMES L. ROBINSON		For	For
	3      JAMES H. WYCKOFF		For	For
2.	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

CRAWFORD & COMPANY

Security	224633107	Meeting Type	Annual
Ticker Symbol	CRDB	Meeting Date	08-May-2013
ISIN	US2246331076	Agenda	933775530 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      H.V. AGADI		For	For
	2      P.G. BENSON		For	For
	3      J.T. BOWMAN		For	For
	4      J.C. CRAWFORD		For	For
	5      J.D. EDWARDS		Withheld	Against
	6      R.L. HONORE		For	For
	7      J.M. JOHNSON		Withheld	Against
	8      C.H. OGBURN		Withheld	Against
	9      E.J. WOOD, III		Withheld	Against
2.	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO CERTAIN OF THE COMPANY’S EXECUTIVE OFFICERS IN 2012.	Management	For	For
3.	PROPOSAL TO APPROVE CRAWFORD & COMPANY U.K. SHARESAVE SCHEME, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE THEREUNDER BY 1,000,000.	Management	For	For

4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE 2013 FISCAL YEAR. Management For For

SWIFT TRANSPORTATION CO.

Security	87074U101	Meeting Type	Annual
Ticker Symbol	SWFT	Meeting Date	08-May-2013
ISIN	US87074U1016	Agenda	933780151 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR
	1      WILLIAM POST	Management	For	For
	2      JERRY MOYES		For	For
	3      RICHARD H. DOZER		For	For
	4      DAVID VANDER PLOEG		For	For
	5      GLENN BROWN		For	For
2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT’S NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFT’S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2013.	Management	For	For

LAKELAND BANCORP, INC.
Security	511637100	Meeting Type	Annual
Ticker Symbol	LBAI	Meeting Date	08-May-2013
ISIN	US5116371007	Agenda	933780454 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	TO AUTHORIZE THE ISSUANCE OF THE SHARES OF LAKELAND BANCORP COMMON STOCK ISSUABLE UPON CONSUMMATION OF THE MERGER OF SOMERSET HILLS BANCORP INTO LAKELAND BANCORP.	Management	For	For
2.	DIRECTOR	Management
	1      ROBERT E. MCCRACKEN		For	For
	2      THOMAS J. SHARA		For	For
	3      STEPHEN R. TILTON, SR.		Withheld	Against
3.	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For
4.	TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

5. TO AUTHORIZE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF LAKELAND BANCORP TO 70,000,000 SHARES, AND THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 71,000,000 SHARES. Management For For

MANTECH INTERNATIONAL CORP.

Security	564563104	Meeting Type	Annual
Ticker Symbol	MANT	Meeting Date	09-May-2013
ISIN	US5645631046	Agenda	933769056 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      GEORGE J. PEDERSEN		Withheld	Against
	2      RICHARD L. ARMITAGE		Withheld	Against
	3      MARY K. BUSH		Withheld	Against
	4      BARRY G. CAMPBELL		Withheld	Against
	5      WALTER R. FATZINGER, JR		Withheld	Against
	6      DAVID E. JEREMIAH		Withheld	Against
	7      RICHARD J. KERR		Withheld	Against
	8      KENNETH A. MINIHAN		Withheld	Against
	9      STEPHEN W. PORTER		Withheld	Against
2.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For

BERKSHIRE HILLS BANCORP, INC.

Security	084680107	Meeting Type	Annual
Ticker Symbol	BHLB	Meeting Date	09-May-2013
ISIN	US0846801076	Agenda	933775390 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN B. DAVIES		For	For
	2      RODNEY C. DIMOCK		For	For
	3      LAURIE NORTON MOFFATT		For	For
	4      J. WILLIAR DUNLAEVY		For	For
2.	TO APPROVE THE BERKSHIRE HILLS BANCORP, INC. 2013 EQUITY INCENTIVE PLAN.	Management	Against	Against
3.	TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. Management For For

TRICO BANCSHARES

Security	896095106	Meeting Type	Annual
Ticker Symbol	TCBK	Meeting Date	09-May-2013
ISIN	US8960951064	Agenda	933775605 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      WILLIAM J. CASEY		Withheld	Against
	2      DONALD J. AMARAL		For	For
	3      L. GAGE CHRYSLER III		For	For
	4      CRAIG S. COMPTON		For	For
	5      CORY W. GIESE		For	For
	6      JOHN S.A. HASBROOK		For	For
	7      MICHAEL W. KOEHNEN		For	For
	8      RICHARD P. SMITH		For	For
	9      W. VIRGINIA WALKER		For	For
2.	AMENDMENT TO THE COMPANY’S 2009 EQUITY INCENTIVE PLAN.	Management	For	For
3.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
4.	RATIFICATION OF THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY’S INDEPENDENT AUDITOR.	Management	For	For

P.H. GLATFELTER COMPANY

Security	377316104	Meeting Type	Annual
Ticker Symbol	GLT	Meeting Date	09-May-2013
ISIN	US3773161043	Agenda	933775706 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      KATHLEEN A. DAHLBERG		For	For
	2      NICHOLAS DEBENEDICTIS		For	For
	3      KEVIN M. FOGARTY		For	For
	4      J. ROBERT HALL		Withheld	Against
	5      RICHARD C. ILL		For	For
	6      RONALD J. NAPLES		For	For
	7      DANTE C. PARRINI		For	For
	8      RICHARD L. SMOOT		For	For
	9      LEE C. STEWART		For	For

2.	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	PROPOSAL TO APPROVE THE COMPANY’S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE TO BE AWARDED UNDER THE PLAN, AS DESCRIBED IN AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT.	Management	Against	Against
4.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION AND PAY PRACTICES.	Management	For	For

COOPER TIRE & RUBBER COMPANY

Security	216831107	Meeting Type	Annual
Ticker Symbol	CTB	Meeting Date	10-May-2013
ISIN	US2168311072	Agenda	933754928 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ROY V. ARMES		For	For
	2      THOMAS P. CAPO		For	For
	3      STEVEN M. CHAPMAN		For	For
	4      JOHN J. HOLLAND		For	For
	5      JOHN F. MEIER		For	For
	6      CYNTHIA A. NIEKAMP		For	For
	7      JOHN H. SHUEY		For	For
	8      RICHARD L. WAMBOLD		For	For
	9      ROBERT D. WELDING		For	For
2.	TO RATIFY THE SELECTION OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

PROTECTIVE LIFE CORPORATION

Security	743674103	Meeting Type	Annual
Ticker Symbol	PL	Meeting Date	13-May-2013
ISIN	US7436741034	Agenda	933787383 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ROBERT O. BURTON	Management	For	For

1B.	ELECTION OF DIRECTOR: ELAINE L. CHAO	Management	For	For
1C.	ELECTION OF DIRECTOR: THOMAS L. HAMBY	Management	For	For
1D.	ELECTION OF DIRECTOR: JOHN D. JOHNS	Management	For	For
1E.	ELECTION OF DIRECTOR: VANESSA LEONARD	Management	For	For
1F.	ELECTION OF DIRECTOR: CHARLES D. MCCRARY	Management	Against	Against
1G.	ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR.	Management	For	For
1H.	ELECTION OF DIRECTOR: HANS H. MILLER	Management	For	For
1I.	ELECTION OF DIRECTOR: MALCOLM PORTERA	Management	For	For
1J.	ELECTION OF DIRECTOR: C. DOWD RITTER	Management	Against	Against
1K.	ELECTION OF DIRECTOR: JESSE J. SPIKES	Management	For	For
1L.	ELECTION OF DIRECTOR: WILLIAM A. TERRY	Management	For	For
1M.	ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR.	Management	For	For
1N.	ELECTION OF DIRECTOR: VANESSA WILSON	Management	For	For
2.	APPROVAL OF STOCK PLAN FOR OUR NON- EMPLOYEE DIRECTORS.	Management	For	For
3.	ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT.	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS.	Management	For	For

INSPERITY, INC.

Security	45778Q107	Meeting Type	Annual
Ticker Symbol	NSP	Meeting Date	14-May-2013
ISIN	US45778Q1076	Agenda	933777180 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JACK M. FIELDS, JR.		For	For
	2      PAUL S. LATTANZIO		For	For
	3      RICHARD G. RAWSON		For	For
2.	ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION (“SAY ON PAY”)	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 THE BOARD OF DIRECTORS RECOMMENDS A VOTE “AGAINST” THE FOLLOWING PROPOSAL	Management	For	For
4.	STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS	Shareholder	For	Against

CLOUD PEAK ENERGY INC.

Security	18911Q102	Meeting Type	Annual
Ticker Symbol	CLD	Meeting Date	14-May-2013
ISIN	US18911Q1022	Agenda	933779590 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: KEITH BAILEY	Management	For	For
1.2	ELECTION OF DIRECTOR: PATRICK CONDON	Management	For	For
1.3	ELECTION OF DIRECTOR: WILLIAM OWENS	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.	Management	For	For
3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S- K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION.	Management	For	For
4.	TO APPROVE THE CLOUD PEAK ENERGY 2013 ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL OF THE MATERIAL TERMS OF THE 2013 ANNUAL INCENTIVE PLAN IN ACCORDANCE WITH THE APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For

WERNER ENTERPRISES, INC.

Security	950755108	Meeting Type	Annual
Ticker Symbol	WERN	Meeting Date	14-May-2013
ISIN	US9507551086	Agenda	933786797 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      KENNETH M. BIRD, ED.D.		For	For
	2      DWAINE J. PEETZ, JR. MD		For	For
2.	TO APPROVE THE COMPANY’S AMENDED AND RESTATED EQUITY PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For

INSIGHT ENTERPRISES, INC.

Security	45765U103	Meeting Type	Annual
Ticker Symbol	NSIT	Meeting Date	15-May-2013
ISIN	US45765U1034	Agenda	933780175 - Management

Item		Proposal	Type	Vote	For/Against Management
1.		DIRECTOR	Management
		1      MICHAEL M. FISHER		For	For
	��	2      BENNETT DORRANCE		For	For
		3      RICHARD E. ALLEN		For	For
2.		ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
3.		TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013	Management	For	For

TRUE RELIGION APPAREL, INC.

Security	89784N104	Meeting Type	Annual
Ticker Symbol	TRLG	Meeting Date	15-May-2013
ISIN	US89784N1046	Agenda	933800105 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MARCELLO BOTTOLI		For	For
	2      JOSEPH COULOMBE		For	For
	3      G. LOUIS GRAZIADIO, III		For	For
	4      ROBERT L. HARRIS, II		For	For
	5      SETH R. JOHNSON		For	For
	6    �� MARK S. MARON		For	For
2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Against	Against
4.	TO APPROVE AN AMENDMENT TO THE 2009 EQUITY INCENTIVE PLAN TO AUTHORIZE ADDITIONAL SHARES FOR ISSUANCE THEREUNDER.	Management	Against	Against

GENERAL CABLE CORPORATION

Security	369300108	Meeting Type	Annual
Ticker Symbol	BGC	Meeting Date	16-May-2013
ISIN	US3693001089	Agenda	933763080 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      GREGORY B. KENNY		For	For

	2      GREGORY E. LAWTON		Withheld	Against
	3      CRAIG P. OMTVEDT		Withheld	Against
	4      PATRICK M. PREVOST		Withheld	Against
	5      ROBERT L. SMIALEK		Withheld	Against
	6      JOHN E. WELSH, III		Withheld	Against
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE’S 2013 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING.	Management	For	For
3.	APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	APPROVAL OF PERFORMANCE GOALS UNDER GENERAL CABLE’S 2008 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED.	Management	For	For

NN, INC.

Security	629337106	Meeting Type	Annual
Ticker Symbol	NNBR	Meeting Date	16-May-2013
ISIN	US6293371067	Agenda	933768319 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RICHARD G. FANELLI		Withheld	Against
	2      MICHAEL E. WERNER		For	For
2.	TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	For	For
3.	FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.	Management	For	For

GERMAN AMERICAN BANCORP, INC.

Security	373865104	Meeting Type	Annual
Ticker Symbol	GABC	Meeting Date	16-May-2013
ISIN	US3738651047	Agenda	933773055 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      DOUGLAS A. BAWEL		For	For
	2      MARC D. FINE		For	For
	3      J. DAVID LETT		For	For
	4      THOMAS W. SEGER		For	For

2. CONSIDERING APPROVING THE APPOINTMENT OF CROWE HORWATH LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. Management For For

STANDARD MOTOR PRODUCTS, INC.

Security	853666105	Meeting Type	Annual
Ticker Symbol	SMP	Meeting Date	16-May-2013
ISIN	US8536661056	Agenda	933786672 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      PAMELA FORBES LIEBERMAN		For	For
	2      JOSEPH W. MCDONNELL		For	For
	3      ALISA C. NORRIS		For	For
	4      ARTHUR S. SILLS		For	For
	5      LAWRENCE I. SILLS		For	For
	6      PETER J. SILLS		For	For
	7      FREDERICK D. STURDIVANT		For	For
	8      WILLIAM H. TURNER		For	For
	9      RICHARD S. WARD		For	For
	10    ROGER M. WIDMANN		For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

CSG SYSTEMS INTERNATIONAL, INC.

Security	126349109	Meeting Type	Annual
Ticker Symbol	CSGS	Meeting Date	16-May-2013
ISIN	US1263491094	Agenda	933787408 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RONALD H. COOPER		For	For
	2      JANICE I. OBUCHOWSKI		For	For
	3      DONALD B. REED		For	For
2.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For

3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. Management For For

MONTPELIER RE HOLDINGS LTD

Security	G62185106	Meeting Type	Annual
Ticker Symbol	MRH	Meeting Date	17-May-2013
ISIN	BMG621851069	Agenda	933767432 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF CLASS B DIRECTOR FOR TERM ENDING IN 2016: HEINRICH BURGI	Management	For	For
1.2	ELECTION OF CLASS B DIRECTOR FOR TERM ENDING IN 2016: MORGAN W. DAVIS	Management	Against	Against
1.3	ELECTION OF CLASS B DIRECTOR FOR TERM ENDING IN 2016: JOHN F. SHETTLE, JR.	Management	For	For
1.4	ELECTION OF CLASS B DIRECTOR FOR TERM ENDING IN 2016: SUSAN J. SUTHERLAND	Management	For	For
2.1	ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: THOMAS G.S. BUSHER	Management	For	For
2.2	ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: CHRISTOPHER L. HARRIS	Management	For	For
2.3	ELECTION OF DIRECTOR OF MONTPELIER REINSURANCE LTD: CHRISTOPHER T. SCHAPER	Management	For	For
3.	TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY’S INDEPENDENT AUDITOR FOR 2013 AND TO AUTHORIZE THE BOARD, ACTING BY THE COMPANY’S AUDIT COMMITTEE, TO SET THEIR REMUNERATION.	Management	For	For
4.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For

DICE HOLDINGS, INC.

Security	253017107	Meeting Type	Annual
Ticker Symbol	DHX	Meeting Date	17-May-2013
ISIN	US2530171071	Agenda	933794047 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN W. BARTER		For	For
	2      SCOT W. MELLAND		For	For
2.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION. Management For For

TOMPKINS FINANCIAL CORPORATION
Security	890110109	Meeting Type	Annual
Ticker Symbol	TMP	Meeting Date	20-May-2013
ISIN	US8901101092	Agenda	933777394 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN E. ALEXANDER		For	For
	2      PAUL J. BATTAGLIA		For	For
	3      JAMES J. BYRNES		For	For
	4      DANIEL J. FESSENDEN		For	For
	5      JAMES W. FULMER		For	For
	6      REEDER D. GATES		For	For
	7      JAMES R. HARDIE		For	For
	8      CARL E. HAYNES		For	For
	9      SUSAN A. HENRY		For	For
	10    PATRICIA A. JOHNSON		For	For
	11    FRANK C. MILEWSKI		For	For
	12    SANDRA A. PARKER		For	For
	13    THOMAS R. ROCHON		For	For
	14    STEPHEN S. ROMAINE		For	For
	15    MICHAEL H. SPAIN		For	For
	16    WILLIAM D. SPAIN, JR.		Withheld	Against
	17    ALFRED J. WEBER		For	For
	18    CRAIG YUNKER		For	For
2.	TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For

VCA ANTECH, INC.
Security	918194101	Meeting Type	Annual
Ticker Symbol	WOOF	Meeting Date	20-May-2013
ISIN	US9181941017	Agenda	933780125 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ROBERT L. ANTIN		For	For

2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

C&J ENERGY SERVICES INC
Security	12467B304	Meeting Type	Annual
Ticker Symbol	CJES	Meeting Date	20-May-2013
ISIN	US12467B3042	Agenda	933793122 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOSHUA E. COMSTOCK		For	For
	2      RANDALL C. MCMULLEN, JR		Withheld	Against
	3      DARREN M. FRIEDMAN		For	For
	4      MICHAEL ROEMER		For	For
	5      HH “TRIPP” WOMMACK, III		For	For
	6      C. JAMES STEWART, III		Withheld	Against
	7      ADRIANNA MA		For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF UHY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF C&J ENERGY SERVICES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013	Management	For	For

NAVIGANT CONSULTING, INC.
Security	63935N107	Meeting Type	Annual
Ticker Symbol	NCI	Meeting Date	21-May-2013
ISIN	US63935N1072	Agenda	933777344 - Management

	Item	Proposal	Type	Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: SAMUEL K. SKINNER	Management	For	For
	1B.	ELECTION OF DIRECTOR: JAMES R. THOMPSON	Management	For	For
	1C.	ELECTION OF DIRECTOR: MICHAEL L. TIPSORD	Management	For	For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
��	3.	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.	Management	For	For

VISHAY PRECISION GROUP,INC.
Security	92835K103	Meeting Type	Annual
Ticker Symbol	VPG	Meeting Date	21-May-2013
ISIN	US92835K1034	Agenda	933785694 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MARC ZANDMAN		For	For
	2      DR. SAMUEL BROYDO		For	For
	3      SAUL REIBSTEIN		For	For
	4      TIMOTHY TALBERT		For	For
	5      ZIV SHOSHANI		For	For
2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY PRECISION GROUP, INC.‘S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	TO APPROVE THE AMENDED AND RESTATED VISHAY PRECISION GROUP, INC. 2010 STOCK INCENTIVE PROGRAM, INCLUDING AN INCREASE IN THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE THEREUNDER.	Management	For	For

ACCESS NATIONAL CORPORATION
Security	004337101	Meeting Type	Annual
Ticker Symbol	ANCX	Meeting Date	21-May-2013
ISIN	US0043371014	Agenda	933797699 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ROBERT C. SHOEMAKER		For	For
	2      THOMAS M. KODY		Withheld	Against
	3      J. RANDOLPH BABBITT		For	For
2.	TO APPROVE IN AN ADVISORY VOTE THE COMPENSATION OF THE CORPORATION’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT	Management	For	For
3.	TO RECOMMEND IN AN ADVISORY VOTE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION	Management	1 Year	For
4.	TO RATIFY THE SELECTION OF BDO USA, LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013	Management	For	For

SYKES ENTERPRISES, INCORPORATED
Security	871237103	Meeting Type	Annual
Ticker Symbol	SYKE	Meeting Date	21-May-2013
ISIN	US8712371033	Agenda	933801640 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      PAUL L. WHITING		For	For
	2      LT GEN MP DELONG (RET)		For	For
	3      IAIN A. MACDONALD		For	For
2.	NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.	Management	For	For

GREATBATCH, INC.
Security	39153L106	Meeting Type	Annual
Ticker Symbol	GB	Meeting Date	21-May-2013
ISIN	US39153L1061	Agenda	933802161 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      PAMELA G. BAILEY		For	For
	2      ANTHONY P. BIHL III		For	For
	3      JOSEPH W. DZIEDZIC		For	For
	4      THOMAS J. HOOK		For	For
	5      RUDY A. MAZZOCCHI		For	For
	6      KEVIN C. MELIA		For	For
	7      DR. J.A. MILLER, JR.		For	For
	8      BILL R. SANFORD		For	For
	9      PETER H. SODERBERG		For	For
	10    WILLIAM B. SUMMERS, JR.		For	For
2.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2013.	Management	For	For
3.	APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.‘S NAMED EXECUTIVE OFFICERS.	Management	For	For

PRIMERICA, INC.
Security	74164M108	Meeting Type	Annual
Ticker Symbol	PRI	Meeting Date	22-May-2013
ISIN	US74164M1080	Agenda	933772659 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS.	Management	For	For
2.	TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE REQUIRED TO AMEND CERTAIN PROVISIONS OF THE RESTATED CERTIFICATE OF INCORPORATION.	Management	For	For
3.	TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REMOVE INOPERATIVE LANGUAGE RELATING TO CERTAIN FORMER RIGHTS OF CITIGROUP INC.	Management	For	For
4.	DIRECTOR	Management
	1      JOHN A. ADDISON, JR.		For	For
	2      JOEL M. BABBIT		For	For
	3      P. GEORGE BENSON		For	For
	4      MICHAEL E. MARTIN		For	For
	5      MARK MASON		For	For
	6      ROBERT F. MCCULLOUGH		For	For
	7      D. RICHARD WILLIAMS		For	For
	8      BARBARA A. YASTINE		For	For
	9      DANIEL A. ZILBERMAN		For	For
	10    P. GEORGE BENSON		For	For
	11    MICHAEL E. MARTIN		For	For
	12    MARK MASON		For	For
6.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.	Management	For	For

HORACE MANN EDUCATORS CORPORATION
Security	440327104	Meeting Type	Annual
Ticker Symbol	HMN	Meeting Date	22-May-2013
ISIN	US4403271046	Agenda	933775213 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MARY H. FUTRELL	Management	For	For
1B.	ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER	Management	For	For
1C.	ELECTION OF DIRECTOR: PETER H. HECKMAN	Management	For	For
1D.	ELECTION OF DIRECTOR: RONALD J. HELOW	Management	For	For
1E.	ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE	Management	For	For
1F.	ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN	Management	For	For
1G.	ELECTION OF DIRECTOR: ROGER J. STEINBECKER	Management	For	For

1H.	ELECTION OF DIRECTOR: ROBERT STRICKER	Management	For	For
1I.	ELECTION OF DIRECTOR: CHARLES R. WRIGHT	Management	For	For
2.	APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICERS’ COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY’S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For

FIRST INTERSTATE BANCSYSTEM,INC
Security	32055Y201	Meeting Type	Annual
Ticker Symbol	FIBK	Meeting Date	22-May-2013
ISIN	US32055Y2019	Agenda	933780656 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: DAVID H. CRUM	Management	Against	Against
1B	ELECTION OF DIRECTOR: WILLIAM B. EBZERY	Management	For	For
1C	ELECTION OF DIRECTOR: JOHN M. HEYNEMAN, JR.	Management	For	For
1D	ELECTION OF DIRECTOR: JONATHAN R. SCOTT	Management	For	For
1E	ELECTION OF DIRECTOR: THEODORE H. WILLIAMS	Management	For	For
2	THE RATIFICATION OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2013.	Management	For	For
3	ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
4	APPROVAL OF AN AMENDMENT TO OUR 2006 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.	Management	For	For

MAGELLAN HEALTH SERVICES, INC.
Security	559079207	Meeting Type	Annual
Ticker Symbol	MGLN	Meeting Date	22-May-2013
ISIN	US5590792074	Agenda	933782535 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MICHAEL P. RESSNER		For	For
	2      MICHAEL S. DIAMENT		For	For
	3      BARRY M. SMITH		For	For

2.	TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2013.	Management	For	For

ATMI, INC.
Security	00207R101	Meeting Type	Annual
Ticker Symbol	ATMI	Meeting Date	22-May-2013
ISIN	US00207R1014	Agenda	933785632 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      GEORGE M. SCALISE		For	For
	2      MARK B. SEGALL		For	For
	3      CHERYL L. SHAVERS		For	For
2	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

INTEGRA LIFESCIENCES HOLDINGS CORP.
Security	457985208	Meeting Type	Annual
Ticker Symbol	IART	Meeting Date	22-May-2013
ISIN	US4579852082	Agenda	933788246 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PETER J. ARDUINI	Management	For	For
1B.	ELECTION OF DIRECTOR: KEITH BRADLEY	Management	Against	Against
1C.	ELECTION OF DIRECTOR: RICHARD E. CARUSO	Management	For	For
1D.	ELECTION OF DIRECTOR: STUART M. ESSIG	Management	For	For
1E.	ELECTION OF DIRECTOR: BARBARA B. HILL	Management	For	For
1F.	ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.	Management	For	For
1G.	ELECTION OF DIRECTOR: NEAL MOSZKOWSKI	Management	Against	Against
1H.	ELECTION OF DIRECTOR: RAYMOND G. MURPHY	Management	For	For
1I.	ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE	Management	For	For
1J.	ELECTION OF DIRECTOR: JAMES M. SULLIVAN	Management	For	For

2.	THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.	Management	For	For
3.	THE PROPOSAL TO APPROVE THE COMPANY’S PERFORMANCE INCENTIVE COMPENSATION PLAN.	Management	For	For
4.	A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	Against	Against

CTS CORPORATION
Security	126501105	Meeting Type	Annual
Ticker Symbol	CTS	Meeting Date	22-May-2013
ISIN	US1265011056	Agenda	933795037 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      W.S. CATLOW		For	For
	2      L.J. CIANCIA		For	For
	3      T.G. CODY		For	For
	4      P.K. COLLAWN		For	For
	5      M.A. HENNING		For	For
	6      G. HUNTER		For	For
	7      D.M. MURPHY		For	For
	8      K. O’SULLIVAN		For	For
	9      R.A. PROFUSEK		For	For
2.	AN ADVISORY VOTE UPON THE COMPENSATION OF CTS CORPORATION’S NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS CTS’ INDEPENDENT AUDITOR FOR 2013.	Management	For	For

ION GEOPHYSICAL CORPORATION
Security	462044108	Meeting Type	Annual
Ticker Symbol	IO	Meeting Date	22-May-2013
ISIN	US4620441083	Agenda	933795114 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      DAVID H. BARR		For	For
	2      FRANKLIN MYERS		For	For
	3      S. JAMES NELSON, JR.		For	For
2.	VOTE TO APPROVE OUR 2013 LONG-TERM INCENTIVE PLAN.	Management	For	For

3.	ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR 2013.	Management	For	For

PC CONNECTION, INC.
Security	69318J100	Meeting Type	Annual
Ticker Symbol	PCCC	Meeting Date	22-May-2013
ISIN	US69318J1007	Agenda	933795582 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      PATRICIA GALLUP		For	For
	2      DAVID HALL		For	For
	3      JOSEPH BAUTE		For	For
	4      DAVID BEFFA-NEGRINI		For	For
	5      BARBARA DUCKETT		For	For
	6      DONALD WEATHERSON		For	For
2.	TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
3.	TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.	Management	1 Year	Against
4.	TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 1,200,000 TO 1,400,000 SHARES, REPRESENTING AN INCREASE OF 200,000 SHARES.	Management	For	For
5.	TO APPROVE AN AMENDMENT TO THE COMPANY’S EXECUTIVE BONUS PLAN, AS AMENDED, TO PROVIDE, AMONG OTHER THINGS, FOR THE BASE-LEVEL BONUSES AS A PERCENTAGE OF BASE SALARY FOR THE COMPANY’S CHIEF ADMINISTRATIVE OFFICER AND CHIEF FINANCIAL OFFICER.	Management	For	For
6.	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For

HEARTLAND FINANCIAL USA, INC.
Security	42234Q102	Meeting Type	Annual
Ticker Symbol	HTLF	Meeting Date	22-May-2013
ISIN	US42234Q1022	Agenda	933799807 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MARK C. FALB		For	For
	2      JOHN K. SCHMIDT		Withheld	Against
	3      DUANE E. WHITE		For	For
2.	RATIFY THE APPOINTMENT OF KPMG LLP AS HEARTLAND FINANCIAL USA, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	APPROVE EXECUTIVE COMPENSATION (ADVISORY VOTE) RELATED TO THE COMPENSATION OF HEARTLAND EXECUTIVES.	Management	For	For

CASH AMERICA INTERNATIONAL, INC.
Security	14754D100	Meeting Type	Annual
Ticker Symbol	CSH	Meeting Date	23-May-2013
ISIN	US14754D1000	Agenda	933770972 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      DANIEL E. BERCE		For	For
	2      JACK R. DAUGHERTY		For	For
	3      DANIEL R. FEEHAN		For	For
	4      JAMES H. GRAVES		For	For
	5      B.D. HUNTER		For	For
	6      TIMOTHY J. MCKIBBEN		For	For
	7      ALFRED M. MICALLEF		For	For
2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For

EMC INSURANCE GROUP INC.
Security	268664109	Meeting Type	Annual
Ticker Symbol	EMCI	Meeting Date	23-May-2013
ISIN	US2686641091	Agenda	933772572 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: STEPHEN A. CRANE	Management	For	For
1B.	ELECTION OF DIRECTOR: JONATHAN R. FLETCHER	Management	For	For

1C.	ELECTION OF DIRECTOR: ROBERT L. HOWE	Management	For	For
1D.	ELECTION OF DIRECTOR: BRUCE G. KELLEY	Management	For	For
1E.	ELECTION OF DIRECTOR: GRETCHEN H. TEGELER	Management	For	For
2.	APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
3.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For

LENDER PROCESSING SERVICES, INC.
Security	52602E102	Meeting Type	Annual
Ticker Symbol	LPS	Meeting Date	23-May-2013
ISIN	US52602E1029	Agenda	933775477 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      DAN R. CARMICHAEL		For	For
	2      A.R. (PETE) CARPENTER		Withheld	Against
	3      HUGH R. HARRIS		For	For
2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	Against	Against

DIME COMMUNITY BANCSHARES, INC.
Security	253922108	Meeting Type	Annual
Ticker Symbol	DCOM	Meeting Date	23-May-2013
ISIN	US2539221083	Agenda	933786646 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      VINCENT F. PALAGIANO		For	For
	2      PATRICK E. CURTIN		Withheld	Against
	3      OMER S.J. WILLIAMS		For	For
	4      KATHLEEN M. NELSON		For	For
2.	APPROVAL OF THE DIME COMMUNITY BANCSHARES, INC. 2013 EQUITY AND INCENTIVE PLAN.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For

4. APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. Management For For

PARK-OHIO HOLDINGS CORP.
Security	700666100	Meeting Type	Annual
Ticker Symbol	PKOH	Meeting Date	23-May-2013
ISIN	US7006661000	Agenda	933793716 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MATTHEW V. CRAWFORD		For	For
	2      RONNA ROMNEY		For	For
	3      STEVEN H. ROSEN		For	For
2.	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For

AMSURG CORP.
Security	03232P405	Meeting Type	Annual
Ticker Symbol	AMSG	Meeting Date	23-May-2013
ISIN	US03232P4054	Agenda	933802200 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JAMES A. DEAL*		For	For
	2      STEVEN I. GERINGER*		For	For
	3      CLAIRE M. GULMI*		Withheld	Against
	4      JOEY A. JACOBS#		For	For
2.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.	Management	For	For

THE CATO CORPORATION
Security	149205106	Meeting Type	Annual
Ticker Symbol	CATO	Meeting Date	23-May-2013
ISIN	US1492051065	Agenda	933808404 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      D. HARDING STOWE		For	For
	2      EDWARD I. WEISIGER, JR.		For	For

2.	PROPOSAL TO APPROVE THE CATO CORPORATION 2013 INCENTIVE COMPENSATION PLAN.	Management	For	For
3.	PROPOSAL TO APPROVE THE CATO CORPORATION 2013 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
4.	PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 1, 2014.	Management	For	For
5.	IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.	Management	Against	Against

BANCFIRST CORPORATION
Security	05945F103	Meeting Type	Annual
Ticker Symbol	BANF	Meeting Date	23-May-2013
ISIN	US05945F1030	Agenda	933810764 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	TO AMEND OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	For	For
2.	TO AMEND OUR CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTE REQUIRED TO AMEND CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION.	Management	For	For
3.	DIRECTOR	Management
	1      D. BRAND$		For	For
	2      C.L. CRAIG, JR.$		For	For
	3      W.H. CRAWFORD$		For	For
	4      J.R. DANIEL$		For	For
	5      F.F. DRUMMOND$		For	For
	6      K.G. GREER$		For	For
	7      DR. D.B. HALVERSTADT$		For	For
	8      W.O. JOHNSTONE$		For	For
	9      D.R. LOPEZ$		For	For
	10    J.R. MCCALMONT$		Withheld	Against
	11    T.H. MCCASLAND III$		For	For
	12    R. NORICK$		For	For
	13    P.B. ODOM. JR.$		For	For
	14    D.E. RAGLAND$		For	For
	15    D.E. RAINBOLT$		For	For
	16    H.E. RAINBOLT$		For	For
	17    M.S. SAMIS$		For	For

	18    M.K. WALLACE$		For	For
	19    G.R. WILLIAMS, JR.$		Withheld	Against
	20    W.H. CRAWFORD*		For	For
	21    K.G. GREER*		For	For
	22    DR. D.B. HALVERSTADT*		For	For
	23    W.O. JOHNSTONE*		For	For
	24    D.R. LOPEZ*		For	For
	25    D.E. RAINBOLT*		For	For
	26    M.S. SAMIS*		For	For
5.	TO AMEND THE BANCFIRST CORPORATION STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY 200,000 SHARES.	Management	For	For

CRA INTERNATIONAL, INC.
Security	12618T105	Meeting Type	Annual
Ticker Symbol	CRAI	Meeting Date	23-May-2013
ISIN	US12618T1051	Agenda	933811906 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      PAUL MALEH		For	For
	2      THOMAS ROBERTSON		For	For
	3      WILLIAM SCHLEYER		For	For
2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO CRA’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 MEETING OF ITS SHAREHOLDERS.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS CRA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013.	Management	For	For

STEVEN MADDEN, LTD.
Security	556269108	Meeting Type	Annual
Ticker Symbol	SHOO	Meeting Date	24-May-2013
ISIN	US5562691080	Agenda	933783448 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      EDWARD R ROSENFELD		For	For
	2      JOHN L MADDEN		Withheld	Against
	3      PETER MIGLIORINI		Withheld	Against
	4      RICHARD P RANDALL		For	For

	5      RAVI SACHDEV		For	For
	6      THOMAS H SCHWARTZ		Withheld	Against
2.	TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S COMMON STOCK, $0.0001 PAR VALUE, FROM 60,000,000 SHARES TO 135,000,000 SHARES.	Management	Against	Against
3.	TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For
4.	TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT.	Management	For	For

WILSHIRE BANCORP, INC.
Security	97186T108	Meeting Type	Annual
Ticker Symbol	WIBC	Meeting Date	29-May-2013
ISIN	US97186T1088	Agenda	933791522 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      KYU-HYUN KIM		For	For
	2      YOUNG HI PAK		For	For
	3      JAE WHAN YOO		For	For
2.	ADVISORY (NON-BINDING) PROPOSAL TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE BOARD OF DIRECTORS’ SELECTION OF CROWE HORWATH LLP AS WILSHIRE BANCORP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For

PERFICIENT, INC.
Security	71375U101	Meeting Type	Annual
Ticker Symbol	PRFT	Meeting Date	29-May-2013
ISIN	US71375U1016	Agenda	933796142 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JEFFREY S. DAVIS		For	For
	2      RALPH C. DERRICKSON		For	For
	3      JOHN S. HAMLIN		For	For
	4      JAMES R. KACKLEY		For	For

	5      DAVID S. LUNDEEN		For	For
	6      DAVID D. MAY		For	For
2.	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO 2012 EXECUTIVE COMPENSATION.	Management	For	For
3.	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS PERFICIENT, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

US ECOLOGY, INC.
Security	91732J102	Meeting Type	Annual
Ticker Symbol	ECOL	Meeting Date	30-May-2013
ISIN	US91732J1025	Agenda	933786608 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: VICTOR J. BARNHART	Management	Against	Against
1.2	ELECTION OF DIRECTOR: JOE F. COLVIN	Management	For	For
1.3	ELECTION OF DIRECTOR: DANIEL FOX	Management	For	For
1.4	ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD	Management	For	For
1.5	ELECTION OF DIRECTOR: STEPHEN A. ROMANO	Management	For	For
2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY’S FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For

BIG LOTS, INC.
Security	089302103	Meeting Type	Annual
Ticker Symbol	BIG	Meeting Date	30-May-2013
ISIN	US0893021032	Agenda	933789630 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JEFFREY P. BERGER		For	For
	2      JAMES R. CHAMBERS		For	For
	3      STEVEN S. FISHMAN		For	For
	4      PETER J. HAYES		For	For
	5      BRENDA J. LAUDERBACK		For	For
	6      PHILIP E. MALLOTT		For	For
	7      RUSSELL SOLT		Withheld	Against
	8      JAMES R. TENER		For	For
	9      DENNIS B. TISHKOFF		Withheld	Against

2.	APPROVAL OF THE COMPENSATION OF BIG LOTS’ NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S- K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES.	Management	Against	Against
3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.	Management	For	For

ANN INC.
Security	035623107	Meeting Type	Annual
Ticker Symbol	ANN	Meeting Date	30-May-2013
ISIN	US0356231078	Agenda	933791279 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MICHELLE GASS	Management	For	For
1B.	ELECTION OF DIRECTOR: DANIEL W. YIH	Management	For	For
1C.	ELECTION OF DIRECTOR: MICHAEL C. PLANSKY	Management	For	For
2.	TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.	Management	For	For
4.	TO APPROVE AMENDMENTS TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.	Management	For	For
5.	TO APPROVE AMENDMENTS TO THE COMPANY’S 2003 EQUITY INCENTIVE PLAN.	Management	For	For

BROWN SHOE COMPANY, INC.
Security	115736100	Meeting Type	Annual
Ticker Symbol	BWS	Meeting Date	30-May-2013
ISIN	US1157361007	Agenda	933793007 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      WARD M. KLEIN		For	For
	2      STEVEN W. KORN		For	For
	3      W. PATRICK MCGINNIS		For	For
	4      DIANE M. SULLIVAN		For	For

	5      HAL J. UPBIN		For	For
2.	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For	For
3.	APPROVAL, BY NON-BINDING ADVISORY VOTE, OF COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For

TAYLOR CAPITAL GROUP, INC.
Security	876851106	Meeting Type	Annual
Ticker Symbol	TAYC	Meeting Date	30-May-2013
ISIN	US8768511060	Agenda	933814178 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: BRUCE W. TAYLOR	Management	For	For
1B.	ELECTION OF DIRECTOR: MARK A. HOPPE	Management	For	For
1C.	ELECTION OF DIRECTOR: RONALD L. BLIWAS	Management	For	For
1D.	ELECTION OF DIRECTOR: C. BRYAN DANIELS	Management	For	For
1E.	ELECTION OF DIRECTOR: RONALD EMANUEL	Management	For	For
1F.	ELECTION OF DIRECTOR: M. HILL HAMMOCK	Management	For	For
1G.	ELECTION OF DIRECTOR: ELZIE L. HIGGINBOTTOM	Management	For	For
1H.	ELECTION OF DIRECTOR: MICHAEL H. MOSKOW	Management	For	For
1I.	ELECTION OF DIRECTOR: LOUISE O’SULLIVAN	Management	For	For
1J.	ELECTION OF DIRECTOR: SHEPHERD G. PRYOR, IV	Management	For	For
1K.	ELECTION OF DIRECTOR: HARRISON I. STEANS	Management	Against	Against
1L.	ELECTION OF DIRECTOR: JENNIFER W. STEANS	Management	Against	Against
1M.	ELECTION OF DIRECTOR: JEFFREY W. TAYLOR	Management	For	For
1N.	ELECTION OF DIRECTOR: RICHARD W. TINBERG	Management	For	For
2.	APPROVAL, IN A NON-BINDING, ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT (A “SAY-ON-PAY” PROPOSAL).	Management	For	For
3.	RECOMMENDATION, IN A NON-BINDING, ADVISORY VOTE, OF THE FREQUENCY OF FUTURE SAY-ON-PAY PROPOSALS.	Management	1 Year	For
4.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.	Management	For	For
5.	APPROVAL OF AN AMENDMENT TO THE COMPANY’S BY-LAWS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	For

6. APPROVAL OF THE COMPANY’S 2013 SUCCESS PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For

G-III APPAREL GROUP, LTD.
Security	36237H101	Meeting Type	Annual
Ticker Symbol	GIII	Meeting Date	04-Jun-2013
ISIN	US36237H1014	Agenda	933814558 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      MORRIS GOLDFARB		For	For
	2      SAMMY AARON		For	For
	3      THOMAS J. BROSIG		For	For
	4      ALAN FELLER		For	For
	5      JEFFREY GOLDFARB		For	For
	6      LAURA POMERANTZ		For	For
	7      ALLEN SIRKIN		For	For
	8      WILLEM VAN BOKHORST		For	For
	9      CHERYL VITALI		Withheld	Against
	10    RICHARD WHITE		For	For
2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP.	Management	For	For

KAISER ALUMINUM CORPORATION
Security	483007704	Meeting Type	Annual
Ticker Symbol	KALU	Meeting Date	04-Jun-2013
ISIN	US4830077040	Agenda	933819217 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ALFRED E. OSBORNE		For	For
	2      JACK QUINN		For	For
	3      THOMAS M. VAN LEEUWEN		For	For
2.	ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT	Management	For	For
3.	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013	Management	For	For

AMERICAN RAILCAR INDUSTRIES, INC.
Security	02916P103	Meeting Type	Annual
Ticker Symbol	ARII	Meeting Date	04-Jun-2013
ISIN	US02916P1030	Agenda	933829383 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: CARL C. ICAHN	Management	For	For
1.2	ELECTION OF DIRECTOR: JAMES J. UNGER	Management	Against	Against
1.3	ELECTION OF DIRECTOR: JAMES C. PONTIOUS	Management	For	For
1.4	ELECTION OF DIRECTOR: J. MIKE LAISURE	Management	For	For
1.5	ELECTION OF DIRECTOR: HAROLD FIRST	Management	Against	Against
1.6	ELECTION OF DIRECTOR: BRETT ICAHN	Management	For	For
1.7	ELECTION OF DIRECTOR: HUNTER GARY	Management	Against	Against
1.8	ELECTION OF DIRECTOR: SUNGHWAN CHO	Management	For	For
1.9	ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI	Management	Against	Against
2.	TO APPROVE THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.	Management	For	For

FIDUS INVT CORP
Security	316500107	Meeting Type	Annual
Ticker Symbol	FDUS	Meeting Date	05-Jun-2013
ISIN	US3165001070	Agenda	933794112 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN A. MAZZARINO		For	For
	2      THOMAS C. LAUER		Withheld	Against
2.	TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY, PURSUANT TO APPROVAL OF THE BOARD OF DIRECTORS OF THE COMPANY, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK DURING THE NEXT YEAR AT A PRICE BELOW THE COMPANY’S THEN CURRENT NET ASSET VALUE PER SHARE, SUBJECT TO CERTAIN CONDITIONS AS SET FORTH IN THE PROXY STATEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

VAALCO ENERGY, INC.
Security	91851C201	Meeting Type	Annual
Ticker Symbol	EGY	Meeting Date	05-Jun-2013
ISIN	US91851C2017	Agenda	933797283 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management

	1      ROBERT L. GERRY, III		For	For
	2      W. RUSSELL SCHEIRMAN		For	For
	3      ROBERT H. ALLEN		For	For
	4      FREDERICK W. BRAZELTON		For	For
	5      LUIGI CAFLISCH		For	For
	6      O. DONALDSON CHAPOTON		Withheld	Against
	7      JOHN J. MYERS, JR.		For	For
2.	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.	Management	For	For
3.	PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

WALKER & DUNLOP INC.
Security	93148P102	Meeting Type	Annual
Ticker Symbol	WD	Meeting Date	05-Jun-2013
ISIN	US93148P1021	Agenda	933814130 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ALAN BOWERS		For	For
	2      ANDREW FLORANCE		For	For
	3      MITCHELL GAYNOR		For	For
	4      CYNTHIA HALLENBECK		For	For
	5      MICHAEL MALONE		For	For
	6      JOHN RICE		For	For
	7      DANA SCHMALTZ		For	For
	8      HOWARD SMITH		For	For
	9      EDMUND TAYLOR		For	For
	10    WILLIAM WALKER		For	For
2.	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

PROVIDENCE SERVICE CORPORATION
Security	743815102	Meeting Type	Annual
Ticker Symbol	PRSC	Meeting Date	06-Jun-2013
ISIN	US7438151026	Agenda	933812023 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RICHARD A. KERLEY		For	For

	2      C.S. SHACKELTON		Withheld	Against
2.	A NON BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
3.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.	Management	For	For

EXPRESS, INC.
Security	30219E103	Meeting Type	Annual
Ticker Symbol	EXPR	Meeting Date	06-Jun-2013
ISIN	US30219E1038	Agenda	933813859 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      SONA CHAWLA		For	For
	2      THEO KILLION		For	For
	3      MICHAEL WEISS		For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY-ON-PAY).	Management	For	For
3.	ADVISORY VOTE TO DETERMINE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	Management	1 Year	For
4.	APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF EXPRESS, INC. TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS.	Management	For	For
5.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.‘S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

STARZ
Security	85571Q102	Meeting Type	Annual
Ticker Symbol	STRZA	Meeting Date	06-Jun-2013
ISIN	US85571Q1022	Agenda	933815473 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      GREGORY B. MAFFEI		Withheld	Against
	2      IRVING L. AZOFF		Withheld	Against
	3      SUSAN M. LYNE		Withheld	Against
2.	THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

3.	THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	1 Year	Against
4.	A PROPOSAL TO AMEND AND RESTATE THE CURRENT CHARTER TO RECAPITALIZE THE COMPANY BY DELETING THE PROVISIONS RELATING TO OUR COMPANY’S CAPITAL AND STARZ TRACKING STOCK GROUPS.	Management	For	For
5.	A PROPOSAL TO AMEND AND RESTATE THE CURRENT CHARTER TO RECAPITALIZE OUR COMPANY BY CREATING A NEW CLASS OF OUR COMPANY’S COMMON STOCK, WHICH IS DIVIDED INTO THREE SERIES.	Management	For	For
6.	A PROPOSAL TO AMEND AND RESTATE THE CURRENT CHARTER TO RECLASSIFY EACH SHARE OF EACH SERIES OF OUR COMPANY’S EXISTING LIBERTY CAPITAL COMMON STOCK INTO ONE SHARE OF THE CORRESPONDING SERIES OF OUR COMPANY’S COMMON STOCK.	Management	For	For
7.	A PROPOSAL TO AMEND AND RESTATE THE CURRENT CHARTER TO MAKE CERTAIN CONFORMING CHANGES AS A RESULT OF THE CHARTER PROPOSALS.	Management	For	For
8.	A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For

BIG 5 SPORTING GOODS CORPORATION
Security	08915P101	Meeting Type	Annual
Ticker Symbol	BGFV	Meeting Date	06-Jun-2013
ISIN	US08915P1012	Agenda	933817489 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      SANDRA N. BANE		For	For
	2      VAN B. HONEYCUTT		For	For
2.	APPROVAL OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.	Management	Against	Against
3.	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.	Management	For	For

ICF INTERNATIONAL, INC.
Security	44925C103	Meeting Type	Annual
Ticker Symbol	ICFI	Meeting Date	07-Jun-2013
ISIN	US44925C1036	Agenda	933803769 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      SRIKANT M. DATAR		For	For
	2      EILEEN O’SHEA AUEN		For	For
	3      PETER M. SCHULTE		For	For
2.	RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	APPROVE THE AMENDMENT TO THE 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,750,000.	Management	Against	Against
4.	APPROVE, BY NON-BINDING VOTE, THE COMPANY’S OVERALL PAY-FOR- PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT.	Management	For	For

RPX CORPORATION
Security	74972G103	Meeting Type	Annual
Ticker Symbol	RPXC	Meeting Date	11-Jun-2013
ISIN	US74972G1031	Agenda	933813152 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      JOHN A. AMSTER		For	For
	2      GEOFFREY T. BARKER		For	For
	3      STEVEN L. FINGERHOOD		For	For
2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For

CROCS, INC.
Security	227046109	Meeting Type	Annual
Ticker Symbol	CROX	Meeting Date	12-Jun-2013
ISIN	US2270461096	Agenda	933803428 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RAYMOND D. CROGHAN		For	For
	2      PETER A. JACOBI		For	For
	3      DOREEN A. WRIGHT		For	For

2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.	Management	For	For
3.	AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For

PREMIERE GLOBAL SERVICES, INC.
Security	740585104	Meeting Type	Annual
Ticker Symbol	PGI	Meeting Date	12-Jun-2013
ISIN	US7405851046	Agenda	933808618 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      BOLAND T. JONES		For	For
	2      WILKIE S. COLYER		For	For
	3      K. ROBERT DRAUGHON		For	For
	4      JOHN R. HARRIS		For	For
	5      W. STEVEN JONES		For	For
	6      RAYMOND H. PIRTLE, JR.		For	For
	7      J. WALKER SMITH, JR.		For	For
2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For

THE ENSIGN GROUP, INC
Security	29358P101	Meeting Type	Annual
Ticker Symbol	ENSG	Meeting Date	12-Jun-2013
ISIN	US29358P1012	Agenda	933808682 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ANTOINETTE T. HUBENETTE		For	For
	2      CLAYTON M. CHRISTENSEN		For	For
	3      LEE A. DANIELS		For	For
2.	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For

UFP TECHNOLOGIES, INC.
Security	902673102	Meeting Type	Annual
Ticker Symbol	UFPT	Meeting Date	12-Jun-2013
ISIN	US9026731029	Agenda	933819469 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      KENNETH L. GESTAL		For	For
	2      THOMAS OBERDORF		For	For
2.	TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For
3.	TO VOTE ON AN ADVISORY RESOLUTION REGARDING THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION.	Management	1 Year	Against
4.	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

EPIQ SYSTEMS, INC.
Security	26882D109	Meeting Type	Annual
Ticker Symbol	EPIQ	Meeting Date	13-Jun-2013
ISIN	US26882D1090	Agenda	933817059 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      TOM W. OLOFSON		For	For
	2      CHRISTOPHER E. OLOFSON		For	For
	3      W. BRYAN SATTERLEE		For	For
	4      EDWARD M. CONNOLLY, JR.		Withheld	Against
	5      JAMES A. BYRNES		For	For
	6      JOEL PELOFSKY		For	For
	7      CHARLES C. CONNELY, IV		For	For
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013	Management	For	For
3.	APPROVAL OF AN ADVISORY (NON-BINDING) VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	Management	For	For

LIFETIME BRANDS, INC.
Security	53222Q103	Meeting Type	Annual
Ticker Symbol	LCUT	Meeting Date	13-Jun-2013
ISIN	US53222Q1031	Agenda	933824369 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JEFFREY SIEGEL		For	For
	2      RONALD SHIFTAN		For	For
	3      CRAIG PHILLIPS		For	For
	4      DAVID E.R. DANGOOR		For	For
	5      MICHAEL JEARY		For	For
	6      JOHN KOEGEL		Withheld	Against
	7      CHERRIE NANNINGA		For	For
	8      MICHAEL J. REGAN		For	For
	9      WILLIAM U. WESTERFIELD		For	For
2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

PERRY ELLIS INTERNATIONAL, INC.
Security	288853104	Meeting Type	Annual
Ticker Symbol	PERY	Meeting Date	14-Jun-2013
ISIN	US2888531041	Agenda	933823153 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      GEORGE FELDENKREIS		For	For
	2      GARY DIX		For	For
2.	NON-BINDING SAY-ON-PAY VOTE. TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014.	Management	For	For

PHARMERICA CORPORATION
Security	71714F104	Meeting Type	Annual
Ticker Symbol	PMC	Meeting Date	18-Jun-2013
ISIN	US71714F1049	Agenda	933813885 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      GREGORY S. WEISHAR		For	For
	2      W. ROBERT DAHL, JR.		For	For
	3      FRANK E. COLLINS, ESQ.		For	For

	4      THOMAS P. MAC MAHON		For	For
	5      MARJORIE W. DORR		For	For
	6      THOMAS P. GERRITY, PH.D		For	For
	7      ROBERT A. OAKLEY		For	For
	8      GEOFFREY G. MEYERS		For	For
	9      PATRICK G. LEPORE		For	For
2.	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For

ANIKA THERAPEUTICS, INC.
Security	035255108	Meeting Type	Annual
Ticker Symbol	ANIK	Meeting Date	18-Jun-2013
ISIN	US0352551081	Agenda	933814091 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RAYMOND J. LAND		For	For
	2      JOHN C. MORAN		For	For
2.	APPROVAL OF THE AMENDMENT TO THE ANIKA THERAPEUTICS, INC. SECOND AMENDED AND RESTATED 2003 STOCK OPTION AND INCENTIVE PLAN	Management	For	For
3.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
4.	ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS	Management	Against	Against

EVERCORE PARTNERS INC.
Security	29977A105	Meeting Type	Annual
Ticker Symbol	EVR	Meeting Date	19-Jun-2013
ISIN	US29977A1051	Agenda	933813861 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ROGER C. ALTMAN		For	For
	2      PEDRO ASPE		For	For
	3      RICHARD I. BEATTIE		For	For
	4      FRANCOIS DE ST. PHALLE		Withheld	Against
	5      GAIL B. HARRIS		For	For
	6      CURT HESSLER		For	For

	7      ROBERT B. MILLARD		For	For
	8      ANTHONY N. PRITZKER		For	For
	9      RALPH L. SCHLOSSTEIN		For	For
2.	TO APPROVE THE AMENDED AND RESTATED 2006 EVERCORE PARTNERS INC. STOCK INCENTIVE PLAN.	Management	Against	Against
3.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

LHC GROUP, INC.
Security	50187A107	Meeting Type	Annual
Ticker Symbol	LHCG	Meeting Date	20-Jun-2013
ISIN	US50187A1079	Agenda	933817263 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN L. INDEST		For	For
	2      RONALD T. NIXON		For	For
	3      W.J. “BILLY” TAUZIN		Withheld	Against
	4      KENNETH E. THORPE		Withheld	Against
2.	TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For
4.	TO APPROVE THE AMENDED AND RESTATED LHC GROUP, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

ARGAN, INC.
Security	04010E109	Meeting Type	Annual
Ticker Symbol	AGX	Meeting Date	20-Jun-2013
ISIN	US04010E1091	Agenda	933818417 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      RAINER H. BOSSELMANN		For	For
	2      HENRY A. CRUMPTON		For	For
	3      CYNTHIA A. FLANDERS		For	For
	4      WILLIAM F. GRIFFIN, JR.		For	For
	5      WILLIAM F. LEIMKUHLER		For	For
	6      W.G. CHAMPION MITCHELL		Withheld	Against

	7      JAMES W. QUINN		For	For
	8      BRIAN R. SHERRAS		For	For
2.	THE APPROVAL OF THE AMENDMENT OF OUR 2011 STOCK PLAN IN ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 500,000 TO 1,250,000 SHARES.	Management	For	For
3.	THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2014.	Management	For	For
4.	THE NON-BINDING ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION (THE “SAY-ON-PAY” VOTE).	Management	For	For
5.	THE NON-BINDING PROPOSAL TO APPROVE THE FREQUENCY OF A STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (THE “SAY-ON-FREQUENCY” VOTE).	Management	1 Year	Against

GENESCO INC.
Security	371532102	Meeting Type	Annual
Ticker Symbol	GCO	Meeting Date	27-Jun-2013
ISIN	US3715321028	Agenda	933824143 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      JAMES S. BEARD		For	For
	2      LEONARD L. BERRY		For	For
	3      WILLIAM F. BLAUFUSS, JR		For	For
	4      JAMES W. BRADFORD		For	For
	5      ROBERT J. DENNIS		For	For
	6      MATTHEW C. DIAMOND		For	For
	7      MARTY G. DICKENS		For	For
	8      THURGOOD MARSHALL, JR		For	For
	9      KATHLEEN MASON		For	For
2	SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
3	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

CornerCap Balanced Fund

COMPUTER SCIENCES CORPORATION
Security	205363104	Meeting Type	Annual
Ticker Symbol	CSC	Meeting Date	07-Aug-2012
ISIN	US2053631048	Agenda	933662353 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: IRVING W. BAILEY, II	Management	Against	Against
1B.	ELECTION OF DIRECTOR: DAVID J. BARRAM	Management	Against	Against
1C.	ELECTION OF DIRECTOR: STEPHEN L. BAUM	Management	Against	Against
1D.	ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON	Management	For	For
1E.	ELECTION OF DIRECTOR: RODNEY F. CHASE	Management	Against	Against
1F.	ELECTION OF DIRECTOR: JUDITH R. HABERKORN	Management	Against	Against
1G.	ELECTION OF DIRECTOR: J. MICHAEL LAWRIE	Management	For	For
1H.	ELECTION OF DIRECTOR: CHONG SUP PARK	Management	Against	Against
1I.	ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN	Management	For	For
2.	APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION	Management	Against	Against
3.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS	Management	Against	Against

MEDTRONIC, INC.
Security	585055106	Meeting Type	Annual
Ticker Symbol	MDT	Meeting Date	23-Aug-2012
ISIN	US5850551061	Agenda	933668040 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      RICHARD H. ANDERSON		For	For
	2      VICTOR J. DZAU, M.D.		Withheld	Against
	3      OMAR ISHRAK		For	For
	4      SHIRLEY ANN JACKSON PHD		For	For
	5      MICHAEL O. LEAVITT		For	For
	6      JAMES T. LENEHAN		For	For
	7      DENISE M. O’LEARY		For	For
	8      KENDALL J. POWELL		For	For
	9      ROBERT C. POZEN		For	For
	10    JACK W. SCHULER		Withheld	Against

2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (A “SAY-ON-PAY” VOTE).	Management	Against	Against
4	TO AMEND THE COMPANY’S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS.	Management	For	For
5	TO APPROVE THE PROXY ACCESS SHAREHOLDER PROPOSAL.	Shareholder	Against	For
6	TO APPROVE ADOPTION OF A SIMPLE MAJORITY SHAREHOLDER PROPOSAL.	Shareholder	For	Against

EATON CORPORATION
Security	278058102	Meeting Type	Special
Ticker Symbol	ETN	Meeting Date	26-Oct-2012
ISIN	US2780581029	Agenda	933689575 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	ADOPTING THE TRANSACTION AGREEMENT, DATED MAY 21, 2012, AMONG EATON CORPORATION, COOPER INDUSTRIES PLC, NEW EATON CORPORATION (F/K/A ABEIRON LIMITED), ABEIRON II LIMITED (F/K/A COMDELL LIMITED), TURLOCK B.V. AND TURLOCK CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE TRANSACTION AGREEMENT, DATED JUNE 22, 2012, AND APPROVING THE MERGER.	Management	For	For
2.	APPROVING THE REDUCTION OF CAPITAL OF NEW EATON TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF NEW EATON WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING COMPLETION OF THE TRANSACTION.	Management	For	For
3.	APPROVING, ON AN ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN EATON AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT.	Management	For	For
4.	APPROVING ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

ARCHER-DANIELS-MIDLAND COMPANY
Security	039483102	Meeting Type	Annual
Ticker Symbol	ADM	Meeting Date	01-Nov-2012
ISIN	US0394831020	Agenda	933690807 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: A.L. BOECKMANN	Management	For	For
1B.	ELECTION OF DIRECTOR: G.W. BUCKLEY	Management	For	For
1C.	ELECTION OF DIRECTOR: M.H. CARTER	Management	For	For
1D.	ELECTION OF DIRECTOR: T. CREWS	Management	For	For
1E.	ELECTION OF DIRECTOR: P. DUFOUR	Management	For	For
1F.	ELECTION OF DIRECTOR: D.E. FELSINGER	Management	For	For
1G.	ELECTION OF DIRECTOR: A. MACIEL	Management	For	For
1H.	ELECTION OF DIRECTOR: P.J. MOORE	Management	For	For
1I.	ELECTION OF DIRECTOR: T.F. O’NEILL	Management	For	For
1J.	ELECTION OF DIRECTOR: D. SHIH	Management	For	For
1K.	ELECTION OF DIRECTOR: K.R. WESTBROOK	Management	For	For
1L.	ELECTION OF DIRECTOR: P.A. WOERTZ	Management	For	For
2.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE SIX-MONTH PERIOD ENDING DECEMBER 31, 2012.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
4.	STOCKHOLDER’S PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS.	Shareholder	For	Against

WESTERN DIGITAL CORPORATION
Security	958102105	Meeting Type	Annual
Ticker Symbol	WDC	Meeting Date	08-Nov-2012
ISIN	US9581021055	Agenda	933690314 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: KATHLEEN A. COTE	Management	For	For
1B.	ELECTION OF DIRECTOR: JOHN F. COYNE	Management	For	For
1C.	ELECTION OF DIRECTOR: HENRY T. DENERO	Management	For	For
1D.	ELECTION OF DIRECTOR: WILLIAM L. KIMSEY	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL D. LAMBERT	Management	For	For
1F.	ELECTION OF DIRECTOR: LEN J. LAUER	Management	For	For
1G.	ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL	Management	For	For
1H.	ELECTION OF DIRECTOR: ROGER H. MOORE	Management	For	For
1I.	ELECTION OF DIRECTOR: KENSUKE OKA	Management	For	For
1J.	ELECTION OF DIRECTOR: THOMAS E. PARDUN	Management	For	For
1K.	ELECTION OF DIRECTOR: ARIF SHAKEEL	Management	For	For
1L.	ELECTION OF DIRECTOR: MASAHIRO YAMAMURA	Management	For	For

2.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.	Management	For	For
3.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 8,000,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.	Management	For	For
4.	TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT.	Management	For	For
5.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2013.	Management	For	For

MICROSOFT CORPORATION
Security	594918104	Meeting Type	Annual
Ticker Symbol	MSFT	Meeting Date	28-Nov-2012
ISIN	US5949181045	Agenda	933691784 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	ELECTION OF DIRECTOR: STEVEN A. BALLMER	Management	For	For
2.	ELECTION OF DIRECTOR: DINA DUBLON	Management	For	For
3.	ELECTION OF DIRECTOR: WILLIAM H. GATES III	Management	For	For
4.	ELECTION OF DIRECTOR: MARIA M. KLAWE	Management	For	For
5.	ELECTION OF DIRECTOR: STEPHEN J. LUCZO	Management	For	For
6.	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	Management	For	For
7.	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	For	For
8.	ELECTION OF DIRECTOR: HELMUT PANKE	Management	For	For
9.	ELECTION OF DIRECTOR: JOHN W. THOMPSON	Management	For	For
10.	ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL)	Management	For	For
11.	APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL)	Management	For	For
12.	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL)	Management	For	For

13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) Shareholder Against For

DEERE & COMPANY
Security	244199105	Meeting Type	Annual
Ticker Symbol	DE	Meeting Date	27-Feb-2013
ISIN	US2441991054	Agenda	933725270 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: SAMUEL R. ALLEN	Management	For	For
1B.	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	For	For
1C.	ELECTION OF DIRECTOR: VANCE D. COFFMAN	Management	For	For
1D.	ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.	Management	For	For
1E.	ELECTION OF DIRECTOR: DIPAK C. JAIN	Management	For	For
1F.	ELECTION OF DIRECTOR: CLAYTON M. JONES	Management	For	For
1G.	ELECTION OF DIRECTOR: JOACHIM MILBERG	Management	For	For
1H.	ELECTION OF DIRECTOR: RICHARD B. MYERS	Management	For	For
1I.	ELECTION OF DIRECTOR: THOMAS H. PATRICK	Management	For	For
1J.	ELECTION OF DIRECTOR: AULANA L. PETERS	Management	For	For
1K.	ELECTION OF DIRECTOR: SHERRY M. SMITH	Management	For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
3.	RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE PLAN.	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

HELMERICH & PAYNE, INC.
Security	423452101	Meeting Type	Annual
Ticker Symbol	HP	Meeting Date	06-Mar-2013
ISIN	US4234521015	Agenda	933726121 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      HANS HELMERICH		For	For
	2      JOHN W. LINDSAY		For	For
	3      PAULA MARSHALL		For	For
	4      RANDY A. FOUTCH		For	For

2.	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2013.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
4.	NON-BINDING STOCKHOLDER PROPOSAL TO ADOPT A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS OF THE COMPANY.	Shareholder	For

HEWLETT-PACKARD COMPANY
Security	428236103	Meeting Type	Annual
Ticker Symbol	HPQ	Meeting Date	20-Mar-2013
ISIN	US4282361033	Agenda	933731615 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: M.L. ANDREESSEN	Management	Against	Against
1B.	ELECTION OF DIRECTOR: S. BANERJI	Management	For	For
1C.	ELECTION OF DIRECTOR: R.L. GUPTA	Management	Against	Against
1D.	ELECTION OF DIRECTOR: J.H. HAMMERGREN	Management	Against	Against
1E.	ELECTION OF DIRECTOR: R.J. LANE	Management	For	For
1F.	ELECTION OF DIRECTOR: A.M. LIVERMORE	Management	For	For
1G.	ELECTION OF DIRECTOR: G.M. REINER	Management	For	For
1H.	ELECTION OF DIRECTOR: P.F. RUSSO	Management	For	For
1I.	ELECTION OF DIRECTOR: G.K. THOMPSON	Management	Against	Against
1J.	ELECTION OF DIRECTOR: M.C. WHITMAN	Management	For	For
1K.	ELECTION OF DIRECTOR: R.V. WHITWORTH	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013.	Management	Against	Against
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Against	Against
4.	AMEND HP’S AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDER PROXY ACCESS.	Management	For	For
5.	APPROVAL OF THE SECOND AMENDED AND RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN.	Management	For	For
6.	STOCKHOLDER PROPOSAL RELATING TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE.	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL ENTITLED “2013 HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY.”	Shareholder	Against	For
8.	STOCKHOLDER PROPOSAL ENTITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK.”	Shareholder	Against	For

AGILENT TECHNOLOGIES, INC.
Security	00846U101	Meeting Type	Annual
Ticker Symbol	A	Meeting Date	20-Mar-2013
ISIN	US00846U1016	Agenda	933732023 - Management

Item	Proposal	Type	Vote	For/Against Management
01	ELECTION OF DIRECTOR: PAUL N. CLARK	Management	For	For
02	ELECTION OF DIRECTOR: JAMES G. CULLEN	Management	For	For
03	ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D.	Management	For	For
2	TO RATIFY THE AUDIT AND FINANCE COMMITTEE’S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	TO APPROVE THE COMPENSATION OF AGILENT’S NAMED EXECUTIVE OFFICERS.	Management	For	For
4	TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO REPEAL THE CLASSIFIED BOARD STRUCTURE.	Shareholder	For	Against

NUVEEN INVESTMENTS
Security	670735109	Meeting Type	Annual
Ticker Symbol	JLS	Meeting Date	03-Apr-2013
ISIN	US6707351093	Agenda	933740323 - Management

Item	Proposal	Type	Vote	For/Against Management
1B.	DIRECTOR	Management
	1      WILLIAM C. HUNTER		For	For
	2      JUDITH M. STOCKDALE		For	For
	3      CAROLE E. STONE		For	For
	4      VIRGINIA L. STRINGER		For	For

THE BANK OF NEW YORK MELLON CORPORATION
Security	064058100	Meeting Type	Annual
Ticker Symbol	BK	Meeting Date	09-Apr-2013
ISIN	US0640581007	Agenda	933746262 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RUTH E. BRUCH	Management	For	For
1B.	ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO	Management	For	For
1C.	ELECTION OF DIRECTOR: GERALD L. HASSELL	Management	For	For
1D.	ELECTION OF DIRECTOR: EDMUND F. KELLY	Management	For	For
1E.	ELECTION OF DIRECTOR: RICHARD J. KOGAN	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN A. LUKE, JR.	Management	For	For

1H.	ELECTION OF DIRECTOR: MARK A. NORDENBERG	Management	For	For
1I.	ELECTION OF DIRECTOR: CATHERINE A. REIN	Management	For	For
1J.	ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON	Management	For	For
1K.	ELECTION OF DIRECTOR: SAMUEL C. SCOTT III	Management	For	For
1L.	ELECTION OF DIRECTOR: WESLEY W. VON SCHACK	Management	For	For
2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2013.	Management	For	For

WHIRLPOOL CORPORATION
Security	963320106	Meeting Type	Annual
Ticker Symbol	WHR	Meeting Date	16-Apr-2013
ISIN	US9633201069	Agenda	933738051 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: SAMUEL R. ALLEN	Management	For	For
1B.	ELECTION OF DIRECTOR: GARY T. DICAMILLO	Management	For	For
1C.	ELECTION OF DIRECTOR: DIANE M. DIETZ	Management	For	For
1D.	ELECTION OF DIRECTOR: JEFF M. FETTIG	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON	Management	For	For
1F.	ELECTION OF DIRECTOR: WILLIAM T. KERR	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN D. LIU	Management	For	For
1H.	ELECTION OF DIRECTOR: HARISH MANWANI	Management	For	For
1I.	ELECTION OF DIRECTOR: WILLIAM D. PEREZ	Management	For	For
1J.	ELECTION OF DIRECTOR: MICHAEL A. TODMAN	Management	For	For
1K.	ELECTION OF DIRECTOR: MICHAEL D. WHITE	Management	For	For
2.	ADVISORY VOTE TO APPROVE WHIRLPOOL’S EXECUTIVE COMPENSATION.	Management	Against	Against
3.	APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For
4.	APPROVAL OF THE WHIRLPOOL CORPORATION AMENDED AND RESTATED 2010 OMNIBUS STOCK AND INCENTIVE PLAN.	Management	For	For
5.	STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUIRING SHAREHOLDER APPROVAL OF CERTAIN EXECUTIVE AGREEMENTS.	Shareholder	For	Against

PUBLIC SERVICE ENTERPRISE GROUP INC.
Security	744573106	Meeting Type	Annual
Ticker Symbol	PEG	Meeting Date	16-Apr-2013
ISIN	US7445731067	Agenda	933740195 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.	Management	For	For
1B.	ELECTION OF DIRECTOR: WILLIAM V. HICKEY	Management	For	For
1C.	ELECTION OF DIRECTOR: RALPH IZZO	Management	For	For
1D.	ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON	Management	For	For
1E.	ELECTION OF DIRECTOR: DAVID LILLEY	Management	For	For
1F.	ELECTION OF DIRECTOR: THOMAS A. RENYI	Management	For	For
1G.	ELECTION OF DIRECTOR: HAK CHEOL SHIN	Management	For	For
1H.	ELECTION OF DIRECTOR: RICHARD J. SWIFT	Management	For	For
1I.	ELECTION OF DIRECTOR: SUSAN TOMASKY	Management	For	For
1J.	ELECTION OF DIRECTOR: ALFRED W. ZOLLAR	Management	For	For
2.	ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
3.	APPROVAL OF AMENDMENT AND RESTATEMENT OF 2004 LONG-TERM INCENTIVE PLAN.	Management	For	For
4.	APPROVAL OF AMENDMENT AND RESTATEMENT OF EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
5.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2013.	Management	For	For
6.	STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE REQUIREMENT.	Shareholder	For	Against

BB&T CORPORATION
Security	054937107	Meeting Type	Annual
Ticker Symbol	BBT	Meeting Date	23-Apr-2013
ISIN	US0549371070	Agenda	933742985 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN A. ALLISON IV		For	For
	2      JENNIFER S. BANNER		For	For
	3      K. DAVID BOYER, JR.		For	For
	4      ANNA R. CABLIK		Withheld	Against
	5      RONALD E. DEAL		Withheld	Against
	6      JAMES A. FAULKNER		For	For
	7      I. PATRICIA HENRY		For	For
	8      JOHN P. HOWE III, M.D.		For	For
	9      ERIC C. KENDRICK		For	For
	10    KELLY S. KING		For	For
	11    LOUIS B. LYNN		For	For

	12    EDWARD C. MILLIGAN		Withheld	Against
	13    CHARLES A. PATTON		For	For
	14    NIDO R. QUBEIN		Withheld	Against
	15    TOLLIE W. RICH, JR.		For	For
	16    THOMAS E. SKAINS		For	For
	17    THOMAS N. THOMPSON		For	For
	18    EDWIN H. WELCH, PH.D.		For	For
	19    STEPHEN T. WILLIAMS		Withheld	Against
2.	TO RATIFY THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For
3.	TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T’S OVERALL PAY-FOR- PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A “SAY ON PAY” VOTE.	Management	For	For
4.	TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T’S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES.	Shareholder	For	Against
5.	TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.	Shareholder	For	Against

BB&T CORPORATION
Security	054937107	Meeting Type	Special
Ticker Symbol	BBT	Meeting Date	23-Apr-2013
ISIN	US0549371070	Agenda	933743355 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION, AS AMENDED, OF BB&T TO CHANGE THE PAYMENT DATES OF ITS PREFERRED STOCK DIVIDENDS TO CONFORM WITH THE PAYMENT DATE OF ITS COMMON STOCK DIVIDENDS AND CONFORM PREFERRED STOCK RECORD DATES.	Management	For	For
02	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FOR ANY REASON.	Management	For	For

WELLS FARGO & COMPANY
Security	949746101	Meeting Type	Annual
Ticker Symbol	WFC	Meeting Date	23-Apr-2013
ISIN	US9497461015	Agenda	933743696 - Management

Item	Proposal	Type	Vote	For/Against Management
1A)	ELECTION OF DIRECTOR: JOHN D. BAKER II	Management	Against	Against

1B)	ELECTION OF DIRECTOR: ELAINE L. CHAO	Management	For	For
1C)	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	For	For
1D)	ELECTION OF DIRECTOR: LLOYD H. DEAN	Management	For	For
1E)	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Management	For	For
1F)	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	Management	For	For
1G)	ELECTION OF DIRECTOR: DONALD M. JAMES	Management	Against	Against
1H)	ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN	Management	Against	Against
1I)	ELECTION OF DIRECTOR: FEDERICO F. PENA	Management	For	For
1J)	ELECTION OF DIRECTOR: HOWARD V. RICHARDSON	Management	For	For
1K)	ELECTION OF DIRECTOR: JUDITH M. RUNSTAD	Management	For	For
1L)	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	For	For
1M)	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	For	For
1N)	ELECTION OF DIRECTOR: SUSAN G. SWENSON	Management	For	For
2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	PROPOSAL TO APPROVE THE COMPANY’S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.	Management	For	For
4.	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For
5.	STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN.	Shareholder	For	Against
6.	STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES.	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL TO REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY’S MORTGAGE SERVICING AND FORECLOSURE PRACTICES.	Shareholder	Against	For

MARATHON OIL CORPORATION
Security	565849106	Meeting Type	Annual
Ticker Symbol	MRO	Meeting Date	24-Apr-2013
ISIN	US5658491064	Agenda	933743103 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: GREGORY H. BOYCE	Management	For	For
1B.	ELECTION OF DIRECTOR: PIERRE BRONDEAU	Management	For	For
1C.	ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.	Management	For	For
1D.	ELECTION OF DIRECTOR: LINDA Z. COOK	Management	For	For
1E.	ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON	Management	For	For

1F.	ELECTION OF DIRECTOR: PHILIP LADER	Management	For	For
1G.	ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS	Management	For	For
1H.	ELECTION OF DIRECTOR: DENNIS H. REILLEY	Management	For	For
2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013.	Management	For	For
3.	BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY’S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES.	Shareholder	For	Against

E. I. DU PONT DE NEMOURS AND COMPANY
Security	263534109	Meeting Type	Annual
Ticker Symbol	DD	Meeting Date	24-Apr-2013
ISIN	US2635341090	Agenda	933745145 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI	Management	For	For
1B.	ELECTION OF DIRECTOR: RICHARD H. BROWN	Management	For	For
1C.	ELECTION OF DIRECTOR: ROBERT A. BROWN	Management	For	For
1D.	ELECTION OF DIRECTOR: BERTRAND P. COLLOMB	Management	For	For
1E.	ELECTION OF DIRECTOR: CURTIS J. CRAWFORD	Management	For	For
1F.	ELECTION OF DIRECTOR: ALEXANDER M. CUTLER	Management	For	For
1G.	ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT	Management	For	For
1H.	ELECTION OF DIRECTOR: MARILLYN A. HEWSON	Management	For	For
1I.	ELECTION OF DIRECTOR: LOIS D. JULIBER	Management	For	For
1J.	ELECTION OF DIRECTOR: ELLEN J. KULLMAN	Management	For	For
1K.	ELECTION OF DIRECTOR: LEE M. THOMAS	Management	For	For
2.	ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3.	TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION	Management	For	For
4.	ON INDEPENDENT BOARD CHAIR	Shareholder	For	Against
5.	ON LOBBYING REPORT	Shareholder	For	Against
6.	ON GENETICALLY ENGINEERED SEED	Shareholder	Against	For
7.	ON EXECUTIVE COMPENSATION REPORT	Shareholder	Against	For

CIGNA CORPORATION
Security	125509109	Meeting Type	Annual
Ticker Symbol	CI	Meeting Date	24-Apr-2013
ISIN	US1255091092	Agenda	933746022 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: DAVID M. CORDANI	Management	For	For
1.2	ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.	Management	For	For
1.3	ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.	Management	For	For
1.4	ELECTION OF DIRECTOR: DONNA F. ZARCONE	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS CIGNA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For
3.	ADVISORY APPROVAL OF CIGNA’S EXECUTIVE COMPENSATION.	Management	For	For
4.	APPROVAL OF AN AMENDMENT TO THE CIGNA LONG-TERM INCENTIVE PLAN.	Management	For	For
5.	CONSIDERATION OF A SHAREHOLDER PROPOSAL ON LOBBYING DISCLOSURE.	Shareholder	Against	For

CORNING INCORPORATED
Security	219350105	Meeting Type	Annual
Ticker Symbol	GLW	Meeting Date	25-Apr-2013
ISIN	US2193501051	Agenda	933742911 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOHN SEELY BROWN	Management	For	For
1B.	ELECTION OF DIRECTOR: STEPHANIE A. BURNS	Management	For	For
1C.	ELECTION OF DIRECTOR: JOHN A. CANNING, JR.	Management	For	For
1D.	ELECTION OF DIRECTOR: RICHARD T. CLARK	Management	For	For
1E.	ELECTION OF DIRECTOR: ROBERT F. CUMMINGS	Management	Against	Against
1F.	ELECTION OF DIRECTOR: JAMES B. FLAWS	Management	Against	Against
1G.	ELECTION OF DIRECTOR: KURT M. LANDGRAF	Management	For	For
1H.	ELECTION OF DIRECTOR: KEVIN J. MARTIN	Management	For	For
1I.	ELECTION OF DIRECTOR: DEBORAH D. RIEMAN	Management	For	For
1J.	ELECTION OF DIRECTOR: HANSEL E. TOOKES II	Management	For	For
1K.	ELECTION OF DIRECTOR: WENDELL P. WEEKS	Management	For	For
1L.	ELECTION OF DIRECTOR: MARK S. WRIGHTON	Management	For	For
2.	ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

BAKER HUGHES INCORPORATED
Security	057224107	Meeting Type	Annual
Ticker Symbol	BHI	Meeting Date	25-Apr-2013
ISIN	US0572241075	Agenda	933745032 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      LARRY D. BRADY		For	For
	2      CLARENCE P. CAZALOT,JR.		For	For
	3      MARTIN S. CRAIGHEAD		For	For
	4      LYNN L. ELSENHANS		For	For
	5      ANTHONY G. FERNANDES		For	For
	6      CLAIRE W. GARGALLI		For	For
	7      PIERRE H. JUNGELS		For	For
	8      JAMES A. LASH		For	For
	9      J. LARRY NICHOLS		For	For
	10    JAMES W. STEWART		For	For
	11    CHARLES L. WATSON		For	For
2.	AN ADVISORY VOTE RELATED TO THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM.	Management	For	For
3.	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.	Management	For	For
4.	AN AMENDMENT TO THE BAKER HUGHES INCORPORATED EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
5.	APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN.	Management	For	For

AT&T INC.
Security	00206R102	Meeting Type	Annual
Ticker Symbol	T	Meeting Date	26-Apr-2013
ISIN	US00206R1023	Agenda	933744016 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RANDALL L. STEPHENSON	Management	For	For
1B.	ELECTION OF DIRECTOR: GILBERT F. AMELIO	Management	For	For
1C.	ELECTION OF DIRECTOR: REUBEN V. ANDERSON	Management	For	For
1D.	ELECTION OF DIRECTOR: JAMES H. BLANCHARD	Management	For	For

1E.	ELECTION OF DIRECTOR: JAIME CHICO PARDO	Management	For	For
1F.	ELECTION OF DIRECTOR: SCOTT T. FORD	Management	For	For
1G.	ELECTION OF DIRECTOR: JAMES P. KELLY	Management	For	For
1H.	ELECTION OF DIRECTOR: JON C. MADONNA	Management	For	For
1I.	ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER	Management	For	For
1J.	ELECTION OF DIRECTOR: JOHN B. MCCOY	Management	For	For
1K.	ELECTION OF DIRECTOR: JOYCE M. ROCHE	Management	For	For
1L.	ELECTION OF DIRECTOR: MATTHEW K. ROSE	Management	For	For
1M.	ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
4.	APPROVE STOCK PURCHASE AND DEFERRAL PLAN.	Management	For	For
5.	POLITICAL CONTRIBUTIONS REPORT.	Shareholder	Against	For
6.	LEAD BATTERIES REPORT.	Shareholder	Against	For
7.	COMPENSATION PACKAGES.	Shareholder	For	Against
8.	INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

ST. JUDE MEDICAL, INC.
Security	790849103	Meeting Type	Annual
Ticker Symbol	STJ	Meeting Date	02-May-2013
ISIN	US7908491035	Agenda	933751667 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: STUART M. ESSIG	Management	For	For
1B.	ELECTION OF DIRECTOR: BARBARA B. HILL	Management	For	For
1C.	ELECTION OF DIRECTOR: MICHAEL A. ROCCA	Management	For	For
2.	TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.	Management	For	For
3.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

CAPITAL ONE FINANCIAL CORPORATION
Security	14040H105	Meeting Type	Annual
Ticker Symbol	COF	Meeting Date	02-May-2013
ISIN	US14040H1059	Agenda	933753243 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RICHARD D. FAIRBANK	Management	For	For
1B.	ELECTION OF DIRECTOR: W. RONALD DIETZ	Management	For	For
1C.	ELECTION OF DIRECTOR: LEWIS HAY, III	Management	For	For
1D.	ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, III	Management	For	For
1E.	ELECTION OF DIRECTOR: PETER E. RASKIND	Management	For	For
1F.	ELECTION OF DIRECTOR: MAYO A. SHATTUCK III	Management	For	For
1G.	ELECTION OF DIRECTOR: BRADFORD H. WARNER	Management	For	For
1H.	ELECTION OF DIRECTOR: CATHERINE G. WEST	Management	For	For
2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2013.	Management	For	For
3.	ADVISORY APPROVAL OF CAPITAL ONE’S 2012 NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Against	Against
4A.	APPROVAL OF AMENDMENTS TO RESTATED CERTIFICATE OF INCORPORATION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION.	Management	For	For
4B.	APPROVAL OF AMENDMENTS TO RESTATED CERTIFICATE OF INCORPORATION: REMOVING ANY DIRECTOR FROM OFFICE.	Management	For	For
4C.	APPROVAL OF AMENDMENTS TO RESTATED CERTIFICATE OF INCORPORATION: CERTAIN BUSINESS COMBINATIONS.	Management	For	For

ARCHER-DANIELS-MIDLAND COMPANY
Security	039483102	Meeting Type	Annual
Ticker Symbol	ADM	Meeting Date	02-May-2013
ISIN	US0394831020	Agenda	933759396 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: A.L. BOECKMANN	Management	For	For
1B.	ELECTION OF DIRECTOR: G.W. BUCKLEY	Management	For	For
1C.	ELECTION OF DIRECTOR: M.H. CARTER	Management	For	For
1D.	ELECTION OF DIRECTOR: T.K. CREWS	Management	For	For
1E.	ELECTION OF DIRECTOR: P. DUFOUR	Management	For	For
1F.	ELECTION OF DIRECTOR: D.E. FELSINGER	Management	For	For
1G.	ELECTION OF DIRECTOR: A. MACIEL	Management	For	For
1H.	ELECTION OF DIRECTOR: P.J. MOORE	Management	For	For
1I.	ELECTION OF DIRECTOR: T.F. O’NEILL	Management	For	For
1J.	ELECTION OF DIRECTOR: D. SHIH	Management	For	For
1K.	ELECTION OF DIRECTOR: K.R. WESTBROOK	Management	For	For

1L.	ELECTION OF DIRECTOR: P.A. WOERTZ	Management	For	For
2.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For

THE TIMKEN COMPANY
Security	887389104	Meeting Type	Annual
Ticker Symbol	TKR	Meeting Date	07-May-2013
ISIN	US8873891043	Agenda	933770869 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN M. BALLBACH		For	For
	2      PHILLIP R. COX		For	For
	3      DIANE C. CREEL		For	For
	4      JAMES W. GRIFFITH		For	For
	5      JOHN A. LUKE, JR.		Withheld	Against
	6      JOSEPH W. RALSTON		Withheld	Against
	7      JOHN P. REILLY		For	For
	8      FRANK C. SULLIVAN		Withheld	Against
	9      JOHN M. TIMKEN, JR.		Withheld	Against
	10    WARD J. TIMKEN		For	For
	11    WARD J. TIMKEN, JR.		For	For
	12    JACQUELINE F. WOODS		Withheld	Against
2.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	AN ADVISORY RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	AMENDMENTS TO THE COMPANY’S AMENDED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS.	Management	For	For
5.	AMENDMENTS TO THE COMPANY’S AMENDED REGULATIONS TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS.	Management	For	For
6.	A SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ENGAGE AN INVESTMENT BANKING FIRM TO EFFECTUATE A SPIN-OFF OF THE COMPANY’S STEEL BUSINESS SEGMENT INTO A SEPARATELY-TRADED PUBLIC COMPANY.	Shareholder	For	Against

LABORATORY CORP. OF AMERICA HOLDINGS
Security	50540R409	Meeting Type	Annual
Ticker Symbol	LH	Meeting Date	08-May-2013
ISIN	US50540R4092	Agenda	933756643 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: KERRII B. ANDERSON	Management	For	For
1B.	ELECTION OF DIRECTOR: JEAN-LUC BELINGARD	Management	For	For
1C.	ELECTION OF DIRECTOR: DAVID P. KING	Management	For	For
1D.	ELECTION OF DIRECTOR: WENDY E. LANE	Management	For	For
1E.	ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.	Management	For	For
1F.	ELECTION OF DIRECTOR: PETER M. NEUPERT	Management	For	For
1G.	ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH	Management	For	For
1H.	ELECTION OF DIRECTOR: ADAM H. SCHECHTER	Management	For	For
1I.	ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D.	Management	For	For
1J.	ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.	Management	For	For
2.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

CONOCOPHILLIPS
Security	20825C104	Meeting Type	Annual
Ticker Symbol	COP	Meeting Date	14-May-2013
ISIN	US20825C1045	Agenda	933764842 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RICHARD L. ARMITAGE	Management	For	For
1B.	ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK	Management	For	For
1C.	ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.	Management	For	For
1D.	ELECTION OF DIRECTOR: JODY L. FREEMAN	Management	For	For
1E.	ELECTION OF DIRECTOR: GAY HUEY EVANS	Management	For	For
1F.	ELECTION OF DIRECTOR: RYAN M. LANCE	Management	For	For
1G.	ELECTION OF DIRECTOR: MOHD H. MARICAN	Management	For	For
1H.	ELECTION OF DIRECTOR: ROBERT A. NIBLOCK	Management	For	For
1I.	ELECTION OF DIRECTOR: HARALD J. NORVIK	Management	For	For
1J.	ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.	Management	For	For

2.	TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	Against	Against
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	Against	Against
4.	REPORT ON GRASSROOTS LOBBYING EXPENDITURES.	Shareholder	Against	For
5.	GREENHOUSE GAS REDUCTION TARGETS.	Shareholder	Against	For
6.	GENDER IDENTITY NON-DISCRIMINATION.	Shareholder	For	Against

EVEREST RE GROUP, LTD.
Security	G3223R108	Meeting Type	Annual
Ticker Symbol	RE	Meeting Date	15-May-2013
ISIN	BMG3223R1088	Agenda	933781886 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      DOMINIC J. ADDESSO		For	For
	2      JOHN J. AMORE		For	For
	3      JOHN R. DUNNE		For	For
	4      JOSEPH V. TARANTO		For	For
	5      JOHN A. WEBER		For	For
2.	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION.	Management	Against	Against

REINSURANCE GROUP OF AMERICA, INC.
Security	759351604	Meeting Type	Annual
Ticker Symbol	RGA	Meeting Date	15-May-2013
ISIN	US7593516047	Agenda	933785000 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      WILLIAM J. BARTLETT		For	For
	2      ALAN C. HENDERSON		For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	APPROVE AMENDMENT TO THE COMPANY’S FLEXIBLE STOCK PLAN.	Management	For	For
4.	RE-APPROVE THE PERFORMANCE MEASURES UNDER THE COMPANY’S ANNUAL BONUS PLAN.	Management	For	For

5.	RE-APPROVE THE PERFORMANCE MEASURES UNDER THE COMPANY’S FLEXIBLE STOCK PLAN.	Management	For	For
6.	AMEND THE COMPANY’S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	For
7.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For

INTEL CORPORATION
Security	458140100	Meeting Type	Annual
Ticker Symbol	INTC	Meeting Date	16-May-2013
ISIN	US4581401001	Agenda	933758611 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	Management	Against	Against
1B.	ELECTION OF DIRECTOR: ANDY D. BRYANT	Management	For	For
1C.	ELECTION OF DIRECTOR: SUSAN L. DECKER	Management	For	For
1D.	ELECTION OF DIRECTOR: JOHN J. DONAHOE	Management	For	For
1E.	ELECTION OF DIRECTOR: REED E. HUNDT	Management	For	For
1F.	ELECTION OF DIRECTOR: JAMES D. PLUMMER	Management	For	For
1G.	ELECTION OF DIRECTOR: DAVID S. POTTRUCK	Management	For	For
1H.	ELECTION OF DIRECTOR: FRANK D. YEARY	Management	For	For
1I.	ELECTION OF DIRECTOR: DAVID B. YOFFIE	Management	Against	Against
2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN	Management	For	For
5.	STOCKHOLDER PROPOSAL TITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK”	Shareholder	Against	For

KOHL’S CORPORATION
Security	500255104	Meeting Type	Annual
Ticker Symbol	KSS	Meeting Date	16-May-2013
ISIN	US5002551043	Agenda	933759043 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PETER BONEPARTH	Management	For	For
1B.	ELECTION OF DIRECTOR: STEVEN A. BURD	Management	For	For

1C.	ELECTION OF DIRECTOR: DALE E. JONES	Management	For	For
1D.	ELECTION OF DIRECTOR: KEVIN MANSELL	Management	For	For
1E.	ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE	Management	For	For
1F.	ELECTION OF DIRECTOR: FRANK V. SICA	Management	For	For
1G.	ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER	Management	Against	Against
1H.	ELECTION OF DIRECTOR: STEPHANIE A. STREETER	Management	For	For
1I.	ELECTION OF DIRECTOR: NINA G. VACA	Management	For	For
1J.	ELECTION OF DIRECTOR: STEPHEN E. WATSON	Management	For	For
2.	RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	SHAREHOLDER PROPOSAL: POLICY ON ANIMAL CRUELTY RELATED TO THE SALE OF PRODUCTS CONTAINING ANIMAL FUR.	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

HESS CORPORATION
Security	42809H107	Meeting Type	Contested-Annual
Ticker Symbol	HES	Meeting Date	16-May-2013
ISIN	US42809H1077	Agenda	933764195 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      J. KRENICKI
	2      K. MEYERS
	3      F.G. REYNOLDS
	4      W.G. SCHRADER
	5      M. WILLIAMS
2.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013.	Management
3.	ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management
4.	APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD.	Management
5.	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN.	Shareholder

6.	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD.	Shareholder
7.	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS.	Shareholder
8.	STOCKHOLDER PROPOSAL SUBMITTED BY ELLIOTT ASSOCIATES, L.P. AND ELLIOTT INTERNATIONAL, L.P. RECOMMENDING THAT THE COMPANY REPEAL ANY PROVISION OR AMENDMENT OF THE BY-LAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER FEBRUARY 2, 2011 AND PRIOR TO THE ANNUAL MEETING.	Shareholder

HESS CORPORATION
Security	42809H107	Meeting Type	Contested-Annual
Ticker Symbol	HES	Meeting Date	16-May-2013
ISIN	US42809H1077	Agenda	933778536 - Opposition

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      RODNEY F. CHASE		For	For
	2      HARVEY GOLUB		For	For
	3      KARL F. KURZ		For	For
	4      DAVID MCMANUS		For	For
	5      MARSHALL D. SMITH		For	For
02	TO APPROVE THE COMPANY’S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
03	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY’S PROXY STATEMENT.	Management	For	Against
04	TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD.	Management	For	For
05	TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN.	Management	For	For
06	TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD.	Management	For	For

07	TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS.	Management	For	For
08	TO APPROVE THE REPEAL OF ANY PROVISIONS OF OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING.	Management	For	For

HESS CORPORATION
Security	42809H107	Meeting Type	Contested-Annual
Ticker Symbol	HES	Meeting Date	16-May-2013
ISIN	US42809H1077	Agenda	933787648 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      J. KRENICKI
	2      K. MEYERS
	3      F.G. REYNOLDS
	4      W.G. SCHRADER
	5      M. WILLIAMS
2.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013.	Management
3.	ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management
4.	APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD.	Management
5.	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN.	Shareholder
6.	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD.	Shareholder
7.	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS.	Shareholder
8.	STOCKHOLDER PROPOSAL SUBMITTED BY ELLIOTT ASSOCIATES, L.P. AND ELLIOTT INTERNATIONAL, L.P. RECOMMENDING THAT THE COMPANY REPEAL ANY PROVISION OR AMENDMENT OF THE BY-LAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER FEBRUARY 2, 2011 AND PRIOR TO THE ANNUAL MEETING.	Shareholder

HESS CORPORATION
Security	42809H107	Meeting Type	Contested-Annual
Ticker Symbol	HES	Meeting Date	16-May-2013
ISIN	US42809H1077	Agenda	933787650 - Opposition

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      RODNEY F. CHASE		For	For
	2      HARVEY GOLUB		For	For
	3      KARL F. KURZ		For	For
	4      DAVID MCMANUS		For	For
	5      MARSHALL D. SMITH		For	For
02	TO APPROVE THE COMPANY’S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
03	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY’S PROXY STATEMENT.	Management	For	Against
04	TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD.	Management	For	For
05	TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN.	Management	Against	Against
06	TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD.	Management	For	For
07	TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS.	Management	For	For
08	TO APPROVE THE REPEAL OF ANY PROVISIONS OF OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING.	Management	For	For

JPMORGAN CHASE & CO.
Security	46625H100	Meeting Type	Annual
Ticker Symbol	JPM	Meeting Date	21-May-2013
ISIN	US46625H1005	Agenda	933779728 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JAMES A. BELL	Management	Against	Against
1B.	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	Against	Against
1C.	ELECTION OF DIRECTOR: STEPHEN B. BURKE	Management	For	For
1D.	ELECTION OF DIRECTOR: DAVID M. COTE	Management	Against	Against
1E.	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	Against	Against
1F.	ELECTION OF DIRECTOR: JAMES DIMON	Management	For	For
1G.	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	Management	For	For
1H.	ELECTION OF DIRECTOR: ELLEN V. FUTTER	Management	Against	Against
1I.	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	Management	Against	Against
1J.	ELECTION OF DIRECTOR: LEE R. RAYMOND	Management	For	For
1K.	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	For	For
2.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	AMENDMENT TO THE FIRM’S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT	Management	For	For
5.	REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN	Management	For	For
6.	REQUIRE SEPARATION OF CHAIRMAN AND CEO	Shareholder	For	Against
7.	REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE	Shareholder	Against	For
8.	ADOPT PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS	Shareholder	Against	For
9.	DISCLOSE FIRM PAYMENTS USED DIRECTLY OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS’ NAMES	Shareholder	Against	For

ALPHA NATURAL RESOURCES, INC.
Security	02076X102	Meeting Type	Annual
Ticker Symbol	ANR	Meeting Date	22-May-2013
ISIN	US02076X1028	Agenda	933780733 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD	Management	For	For
1.2	ELECTION OF DIRECTOR: ANGELO C. BRISIMITZAKIS	Management	For	For
1.3	ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR.	Management	For	For
1.4	ELECTION OF DIRECTOR: E. LINN DRAPER, JR.	Management	For	For
1.5	ELECTION OF DIRECTOR: GLENN A. EISENBERG	Management	For	For

1.6	ELECTION OF DIRECTOR: DEBORAH M. FRETZ	Management	For	For
1.7	ELECTION OF DIRECTOR: P. MICHAEL GIFTOS	Management	For	For
1.8	ELECTION OF DIRECTOR: L. PATRICK HASSEY	Management	For	For
1.9	ELECTION OF DIRECTOR: JOEL RICHARDS, III	Management	For	For
2.	APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE BONUS PLAN.	Management	For	For
3.	APPROVAL OF THE AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN.	Management	For	For
4.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
5.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP.	Management	For	For
6.	A STOCKHOLDER PROPOSAL SEEKING A WATER MANAGEMENT REPORT.	Shareholder	Against	For
7.	A STOCKHOLDER PROPOSAL SEEKING A CLIMATE CHANGE REPORT.	Shareholder	Against	For

NATIONAL OILWELL VARCO, INC.
Security	637071101	Meeting Type	Annual
Ticker Symbol	NOV	Meeting Date	22-May-2013
ISIN	US6370711011	Agenda	933784464 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.	Management	For	For
1B.	ELECTION OF DIRECTOR: GREG L. ARMSTRONG	Management	For	For
1C.	ELECTION OF DIRECTOR: BEN A. GUILL	Management	For	For
1D.	ELECTION OF DIRECTOR: DAVID D. HARRISON	Management	For	For
1E.	ELECTION OF DIRECTOR: ROGER L. JARVIS	Management	For	For
1F.	ELECTION OF DIRECTOR: ERIC L. MATTSON	Management	For	For
2.	RATIFICATION OF INDEPENDENT AUDITORS.	Management	For	For
3.	APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN.	Management	For	For
5.	APPROVE THE NATIONAL OILWELL VARCO, INC. ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS.	Management	For	For

CENTURYLINK, INC.
Security	156700106	Meeting Type	Annual
Ticker Symbol	CTL	Meeting Date	22-May-2013
ISIN	US1567001060	Agenda	933785757 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      W. BRUCE HANKS		For	For
	2      C. G. MELVILLE, JR.		For	For
	3      FRED R. NICHOLS		For	For
	4      WILLIAM A. OWENS		For	For
	5      HARVEY P. PERRY		For	For
	6      GLEN F. POST, III		For	For
	7      LAURIE A. SIEGEL		For	For
	8      JOSEPH R. ZIMMEL		For	For
2	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2013.	Management	Against	Against
3	ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION.	Management	For	For
4A	SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION.	Shareholder	Against	For
4B	SHAREHOLDER PROPOSAL REGARDING BONUS DEFERRALS.	Shareholder	Against	For
4C	SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.	Shareholder	For	Against
4D	SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL VOTING.	Shareholder	Against	For

THE GOLDMAN SACHS GROUP, INC.
Security	38141G104	Meeting Type	Annual
Ticker Symbol	GS	Meeting Date	23-May-2013
ISIN	US38141G1040	Agenda	933779754 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN	Management	For	For
1B	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	For	For
1C	ELECTION OF DIRECTOR: GARY D. COHN	Management	For	For
1D	ELECTION OF DIRECTOR: CLAES DAHLBACK	Management	For	For
1E	ELECTION OF DIRECTOR: WILLIAM W. GEORGE	Management	For	For
1F	ELECTION OF DIRECTOR: JAMES A. JOHNSON	Management	Against	Against
1G	ELECTION OF DIRECTOR: LAKSHMI N. MITTAL	Management	For	For
1H	ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI	Management	For	For
1I	ELECTION OF DIRECTOR: JAMES J. SCHIRO	Management	For	For
1J	ELECTION OF DIRECTOR: DEBORA L. SPAR	Management	For	For
1K	ELECTION OF DIRECTOR: MARK E. TUCKER	Management	For	For
1L	ELECTION OF DIRECTOR: DAVID A. VINIAR	Management	For	For

02	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)	Management	Against	Against
03	APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2013)	Management	For	For
04	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013	Management	For	For
05	SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS COMMITTEE	Shareholder	Against	For
06	SHAREHOLDER PROPOSAL REGARDING GOLDMAN SACHS LOBBYING DISCLOSURE	Shareholder	Against	For
07	SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS	Shareholder	Against	For
08	SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION OF VALUE FOR SHAREHOLDERS	Shareholder	Against	For

LINCOLN NATIONAL CORPORATION
Security	534187109	Meeting Type	Annual
Ticker Symbol	LNC	Meeting Date	23-May-2013
ISIN	US5341871094	Agenda	933781608 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: WILLIAM J. AVERY	Management	For	For
1B.	ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM	Management	For	For
1C.	ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE	Management	For	For
1D.	ELECTION OF DIRECTOR: PATRICK S. PITTARD	Management	For	For
2.	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For
3.	TO APPROVE AN ADVISORY RESOLUTION ON THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For

ARROW ELECTRONICS, INC.
Security	042735100	Meeting Type	Annual
Ticker Symbol	ARW	Meeting Date	23-May-2013
ISIN	US0427351004	Agenda	933782080 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      BARRY W. PERRY		For	For
	2      PHILIP K. ASHERMAN		For	For
	3      GAIL E. HAMILTON		For	For
	4      JOHN N. HANSON		For	For

	5      RICHARD S. HILL		For	For
	6      M.F. (FRAN) KEETH		For	For
	7      ANDREW C. KERIN		For	For
	8      MICHAEL J. LONG		For	For
	9      STEPHEN C. PATRICK		For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For

MOLSON COORS BREWING CO.
Security	60871R209	Meeting Type	Annual
Ticker Symbol	TAP	Meeting Date	29-May-2013
ISIN	US60871R2094	Agenda	933795291 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ROGER EATON		For	For
	2      CHARLES M. HERINGTON		For	For
	3      H. SANFORD RILEY		For	For
4.	APPROVE AN AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE HOLDERS OF OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK SHALL VOTE TOGETHER AS A SINGLE CLASS, ON AN ADVISORY BASIS, ON ANY PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS PRESENTED AT ANY ANNUAL MEETING OF STOCKHOLDERS HELD AFTER JANUARY 1, 2014.	Management	For	For

THE WESTERN UNION COMPANY
Security	959802109	Meeting Type	Annual
Ticker Symbol	WU	Meeting Date	30-May-2013
ISIN	US9598021098	Agenda	933793867 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DINYAR S. DEVITRE	Management	For	For
1B.	ELECTION OF DIRECTOR: BETSY D. HOLDEN	Management	For	For
1C.	ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN	Management	For	For
1D.	ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO	Management	For	For

2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
3.	RATIFICATION OF SELECTION OF AUDITORS	Management	For	For
4.	APPROVAL OF AMENDMENTS TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS OF STOCKHOLDERS	Management	For	For
5.	STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS	Shareholder	Against	For

RAYTHEON COMPANY
Security	755111507	Meeting Type	Annual
Ticker Symbol	RTN	Meeting Date	30-May-2013
ISIN	US7551115071	Agenda	933806967 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT	Management	For	For
1B.	ELECTION OF DIRECTOR: VERNON E. CLARK	Management	For	For
1C.	ELECTION OF DIRECTOR: STEPHEN J. HADLEY	Management	For	For
1D.	ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS	Management	For	For
1E.	ELECTION OF DIRECTOR: RONALD L. SKATES	Management	For	For
1F.	ELECTION OF DIRECTOR: WILLIAM R. SPIVEY	Management	For	For
1G.	ELECTION OF DIRECTOR: LINDA G. STUNTZ	Management	For	For
1H.	ELECTION OF DIRECTOR: WILLIAM H. SWANSON	Management	For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For
3.	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT	Shareholder	For	Against
6.	SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS	Shareholder	Against	For
7.	SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL	Shareholder	For	Against

UNITEDHEALTH GROUP INCORPORATED
Security	91324P102	Meeting Type	Annual
Ticker Symbol	UNH	Meeting Date	03-Jun-2013
ISIN	US91324P1021	Agenda	933799390 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.	Management	Against	Against

1B.	ELECTION OF DIRECTOR: EDSON BUENO, M.D.	Management	For	For
1C.	ELECTION OF DIRECTOR: RICHARD T. BURKE	Management	Against	Against
1D.	ELECTION OF DIRECTOR: ROBERT J. DARRETTA	Management	For	For
1E.	ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHELE J. HOOPER	Management	For	For
1G.	ELECTION OF DIRECTOR: RODGER A. LAWSON	Management	For	For
1H.	ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE	Management	Against	Against
1I.	ELECTION OF DIRECTOR: GLENN M. RENWICK	Management	For	For
1J.	ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.	Management	For	For
1K.	ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.	Management	Against	Against
2.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
4.	THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.	Shareholder	Against	For

SAIC, INC.
Security	78390X101	Meeting Type	Annual
Ticker Symbol	SAI	Meeting Date	07-Jun-2013
ISIN	US78390X1019	Agenda	933801854 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: FRANCE A. CORDOVA	Management	For	For
1B.	ELECTION OF DIRECTOR: JERE A. DRUMMOND	Management	Against	Against
1C.	ELECTION OF DIRECTOR: THOMAS F. FRIST, III	Management	For	For
1D.	ELECTION OF DIRECTOR: JOHN J. HAMRE	Management	For	For
1E.	ELECTION OF DIRECTOR: MIRIAM E. JOHN	Management	For	For
1F.	ELECTION OF DIRECTOR: ANITA K. JONES	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN P. JUMPER	Management	For	For
1H.	ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR.	Management	For	For
1I.	ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF	Management	For	For
1J.	ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR.	Management	For	For

2.	APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT.	Management	For	For
3.	APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF OUR COMPANY FROM SAIC, INC. TO LEIDOS HOLDINGS, INC.	Management	For	For
4.	APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECREASE THE RANGE OF REQUIRED DIRECTORS.	Management	For	For
5.	APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE OR REDUCE SUPERMAJORITY VOTING PROVISIONS.	Management	For	For
6.	APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION.	Management	For	For
7.	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014.	Management	For	For

IAC/INTERACTIVECORP
Security	44919P508	Meeting Type	Annual
Ticker Symbol	IACI	Meeting Date	26-Jun-2013
ISIN	US44919P5089	Agenda	933821109 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      GREGORY R. BLATT		For	For
	2      EDGAR BRONFMAN, JR.		Withheld	Against
	3      CHELSEA CLINTON		For	For
	4      SONALI DE RYCKER		For	For
	5      BARRY DILLER		For	For
	6      MICHAEL D. EISNER		For	For
	7      VICTOR A. KAUFMAN		For	For
	8      DONALD R. KEOUGH		For	For
	9      BRYAN LOURD		For	For
	10    ARTHUR C. MARTINEZ		For	For
	11    DAVID ROSENBLATT		For	For
	12    ALAN G. SPOON		For	For
	13    A. VON FURSTENBERG		For	For
	14    RICHARD F. ZANNINO		For	For
2.	APPROVAL OF THE 2013 STOCK PLAN PROPOSAL.	Management	Against	Against
3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

THE KROGER CO.
Security	501044101	Meeting Type	Annual
Ticker Symbol	KR	Meeting Date	27-Jun-2013
ISIN	US5010441013	Agenda	933824256 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: REUBEN V. ANDERSON	Management	For	For
1B.	ELECTION OF DIRECTOR: ROBERT D. BEYER	Management	For	For
1C.	ELECTION OF DIRECTOR: DAVID B. DILLON	Management	For	For
1D.	ELECTION OF DIRECTOR: SUSAN J. KROPF	Management	For	For
1E.	ELECTION OF DIRECTOR: JOHN T. LAMACCHIA	Management	For	For
1F.	ELECTION OF DIRECTOR: DAVID B. LEWIS	Management	For	For
1G.	ELECTION OF DIRECTOR: W. RODNEY MCMULLEN	Management	For	For
1H.	ELECTION OF DIRECTOR: JORGE P. MONTOYA	Management	For	For
1I.	ELECTION OF DIRECTOR: CLYDE R. MOORE	Management	For	For
1J.	ELECTION OF DIRECTOR: SUSAN M. PHILLIPS	Management	For	For
1K.	ELECTION OF DIRECTOR: STEVEN R. ROGEL	Management	For	For
1L.	ELECTION OF DIRECTOR: JAMES A. RUNDE	Management	For	For
1M.	ELECTION OF DIRECTOR: RONALD L. SARGENT	Management	For	For
1N.	ELECTION OF DIRECTOR: BOBBY S. SHACKOULS	Management	For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.	Management	For	For
4.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS IN THE SUPPLY CHAIN.	Shareholder	Against	For
5.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A POLICY THAT THE BOARD’S CHAIRMAN BE AN INDEPENDENT DIRECTOR.	Shareholder	For	Against
6.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING.	Shareholder	Against	For
7.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT AND IMPLEMENT A COMPREHENSIVE PALM OIL POLICY.	Shareholder	Against	For

BED BATH & BEYOND INC.
Security	075896100	Meeting Type	Annual
Ticker Symbol	BBBY	Meeting Date	28-Jun-2013
ISIN	US0758961009	Agenda	933837811 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: WARREN EISENBERG	Management	For	For
1B.	ELECTION OF DIRECTOR: LEONARD FEINSTEIN	Management	For	For
1C.	ELECTION OF DIRECTOR: STEVEN H. TEMARES	Management	For	For
1D.	ELECTION OF DIRECTOR: DEAN S. ADLER	Management	For	For
1E.	ELECTION OF DIRECTOR: STANLEY F. BARSHAY	Management	For	For
1F.	ELECTION OF DIRECTOR: KLAUS EPPLER	Management	For	For
1G.	ELECTION OF DIRECTOR: PATRICK R. GASTON	Management	For	For
1H.	ELECTION OF DIRECTOR: JORDAN HELLER	Management	For	For
1I.	ELECTION OF DIRECTOR: VICTORIA A. MORRISON	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, THE 2012 COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

CornerCap Large/Mid Cap Value Fund

COMPUTER SCIENCES CORPORATION
Security	205363104	Meeting Type	Annual
Ticker Symbol	CSC	Meeting Date	07-Aug-2012
ISIN	US2053631048	Agenda	933662353 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: IRVING W. BAILEY, II	Management	Against	Against
1B.	ELECTION OF DIRECTOR: DAVID J. BARRAM	Management	Against	Against
1C.	ELECTION OF DIRECTOR: STEPHEN L. BAUM	Management	Against	Against
1D.	ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON	Management	For	For
1E.	ELECTION OF DIRECTOR: RODNEY F. CHASE	Management	Against	Against
1F.	ELECTION OF DIRECTOR: JUDITH R. HABERKORN	Management	Against	Against
1G.	ELECTION OF DIRECTOR: J. MICHAEL LAWRIE	Management	For	For
1H.	ELECTION OF DIRECTOR: CHONG SUP PARK	Management	Against	Against
1I.	ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN	Management	For	For
2.	APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION	Management	Against	Against
3.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS	Management	Against	Against

MEDTRONIC, INC.
Security	585055106	Meeting Type	Annual
Ticker Symbol	MDT	Meeting Date	23-Aug-2012
ISIN	US5850551061	Agenda	933668040 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      RICHARD H. ANDERSON		For	For
	2      VICTOR J. DZAU, M.D.		Withheld	Against
	3      OMAR ISHRAK		For	For
	4      SHIRLEY ANN JACKSON PHD		For	For
	5      MICHAEL O. LEAVITT		For	For
	6      JAMES T. LENEHAN		For	For
	7      DENISE M. O’LEARY		For	For
	8      KENDALL J. POWELL		For	For
	9      ROBERT C. POZEN		For	For
	10    JACK W. SCHULER		Withheld	Against

2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (A “SAY-ON-PAY” VOTE).	Management	Against	Against
4	TO AMEND THE COMPANY’S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS.	Management	For	For
5	TO APPROVE THE PROXY ACCESS SHAREHOLDER PROPOSAL.	Shareholder	Against	For
6	TO APPROVE ADOPTION OF A SIMPLE MAJORITY SHAREHOLDER PROPOSAL.	Shareholder	For	Against

EATON CORPORATION
Security	278058102	Meeting Type	Special
Ticker Symbol	ETN	Meeting Date	26-Oct-2012
ISIN	US2780581029	Agenda	933689575 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	ADOPTING THE TRANSACTION AGREEMENT, DATED MAY 21, 2012, AMONG EATON CORPORATION, COOPER INDUSTRIES PLC, NEW EATON CORPORATION (F/K/A ABEIRON LIMITED), ABEIRON II LIMITED (F/K/A COMDELL LIMITED), TURLOCK B.V. AND TURLOCK CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE TRANSACTION AGREEMENT, DATED JUNE 22, 2012, AND APPROVING THE MERGER.	Management	For	For
2.	APPROVING THE REDUCTION OF CAPITAL OF NEW EATON TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF NEW EATON WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING COMPLETION OF THE TRANSACTION.	Management	For	For
3.	APPROVING, ON AN ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN EATON AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT.	Management	For	For
4.	APPROVING ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For	For

ARCHER-DANIELS-MIDLAND COMPANY
Security	039483102	Meeting Type	Annual
Ticker Symbol	ADM	Meeting Date	01-Nov-2012
ISIN	US0394831020	Agenda	933690807 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: A.L. BOECKMANN	Management	For	For
1B.	ELECTION OF DIRECTOR: G.W. BUCKLEY	Management	For	For
1C.	ELECTION OF DIRECTOR: M.H. CARTER	Management	For	For
1D.	ELECTION OF DIRECTOR: T. CREWS	Management	For	For
1E.	ELECTION OF DIRECTOR: P. DUFOUR	Management	For	For
1F.	ELECTION OF DIRECTOR: D.E. FELSINGER	Management	For	For
1G.	ELECTION OF DIRECTOR: A. MACIEL	Management	For	For
1H.	ELECTION OF DIRECTOR: P.J. MOORE	Management	For	For
1I.	ELECTION OF DIRECTOR: T.F. O’NEILL	Management	For	For
1J.	ELECTION OF DIRECTOR: D. SHIH	Management	For	For
1K.	ELECTION OF DIRECTOR: K.R. WESTBROOK	Management	For	For
1L.	ELECTION OF DIRECTOR: P.A. WOERTZ	Management	For	For
2.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE SIX-MONTH PERIOD ENDING DECEMBER 31, 2012.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
4.	STOCKHOLDER’S PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS.	Shareholder	For	Against

WESTERN DIGITAL CORPORATION
Security	958102105	Meeting Type	Annual
Ticker Symbol	WDC	Meeting Date	08-Nov-2012
ISIN	US9581021055	Agenda	933690314 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: KATHLEEN A. COTE	Management	For	For
1B.	ELECTION OF DIRECTOR: JOHN F. COYNE	Management	For	For
1C.	ELECTION OF DIRECTOR: HENRY T. DENERO	Management	For	For
1D.	ELECTION OF DIRECTOR: WILLIAM L. KIMSEY	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL D. LAMBERT	Management	For	For
1F.	ELECTION OF DIRECTOR: LEN J. LAUER	Management	For	For
1G.	ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL	Management	For	For
1H.	ELECTION OF DIRECTOR: ROGER H. MOORE	Management	For	For
1I.	ELECTION OF DIRECTOR: KENSUKE OKA	Management	For	For
1J.	ELECTION OF DIRECTOR: THOMAS E. PARDUN	Management	For	For
1K.	ELECTION OF DIRECTOR: ARIF SHAKEEL	Management	For	For
1L.	ELECTION OF DIRECTOR: MASAHIRO YAMAMURA	Management	For	For

2.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.	Management	For	For
3.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY 8,000,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.	Management	For	For
4.	TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT.	Management	For	For
5.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2013.	Management	For	For

MICROSOFT CORPORATION
Security	594918104	Meeting Type	Annual
Ticker Symbol	MSFT	Meeting Date	28-Nov-2012
ISIN	US5949181045	Agenda	933691784 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	ELECTION OF DIRECTOR: STEVEN A. BALLMER	Management	For	For
2.	ELECTION OF DIRECTOR: DINA DUBLON	Management	For	For
3.	ELECTION OF DIRECTOR: WILLIAM H. GATES III	Management	For	For
4.	ELECTION OF DIRECTOR: MARIA M. KLAWE	Management	For	For
5.	ELECTION OF DIRECTOR: STEPHEN J. LUCZO	Management	For	For
6.	ELECTION OF DIRECTOR: DAVID F. MARQUARDT	Management	For	For
7.	ELECTION OF DIRECTOR: CHARLES H. NOSKI	Management	For	For
8.	ELECTION OF DIRECTOR: HELMUT PANKE	Management	For	For
9.	ELECTION OF DIRECTOR: JOHN W. THOMPSON	Management	For	For
10.	ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL)	Management	For	For
11.	APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL)	Management	For	For
12.	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL)	Management	For	For

13. SHAREHOLDER PROPOSAL—ADOPT CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) Shareholder Against For

DEERE & COMPANY
Security	244199105	Meeting Type	Annual
Ticker Symbol	DE	Meeting Date	27-Feb-2013
ISIN	US2441991054	Agenda	933725270 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: SAMUEL R. ALLEN	Management	For	For
1B.	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	For	For
1C.	ELECTION OF DIRECTOR: VANCE D. COFFMAN	Management	For	For
1D.	ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.	Management	For	For
1E.	ELECTION OF DIRECTOR: DIPAK C. JAIN	Management	For	For
1F.	ELECTION OF DIRECTOR: CLAYTON M. JONES	Management	For	For
1G.	ELECTION OF DIRECTOR: JOACHIM MILBERG	Management	For	For
1H.	ELECTION OF DIRECTOR: RICHARD B. MYERS	Management	For	For
1I.	ELECTION OF DIRECTOR: THOMAS H. PATRICK	Management	For	For
1J.	ELECTION OF DIRECTOR: AULANA L. PETERS	Management	For	For
1K.	ELECTION OF DIRECTOR: SHERRY M. SMITH	Management	For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
3.	RE-APPROVAL OF THE JOHN DEERE MID- TERM INCENTIVE PLAN.	Management	For	For
4.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

HELMERICH & PAYNE, INC.
Security	423452101	Meeting Type	Annual
Ticker Symbol	HP	Meeting Date	06-Mar-2013
ISIN	US4234521015	Agenda	933726121 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      HANS HELMERICH		For	For
	2      JOHN W. LINDSAY		For	For
	3      PAULA MARSHALL		For	For
	4      RANDY A. FOUTCH		For	For
2.	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2013.	Management	For	For

3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For
4.	NON-BINDING STOCKHOLDER PROPOSAL TO ADOPT A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS OF THE COMPANY.	Shareholder	For

HEWLETT-PACKARD COMPANY
Security	428236103	Meeting Type	Annual
Ticker Symbol	HPQ	Meeting Date	20-Mar-2013
ISIN	US4282361033	Agenda	933731615 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: M.L. ANDREESSEN	Management	Against	Against
1B.	ELECTION OF DIRECTOR: S. BANERJI	Management	For	For
1C.	ELECTION OF DIRECTOR: R.L. GUPTA	Management	Against	Against
1D.	ELECTION OF DIRECTOR: J.H. HAMMERGREN	Management	Against	Against
1E.	ELECTION OF DIRECTOR: R.J. LANE	Management	For	For
1F.	ELECTION OF DIRECTOR: A.M. LIVERMORE	Management	For	For
1G.	ELECTION OF DIRECTOR: G.M. REINER	Management	For	For
1H.	ELECTION OF DIRECTOR: P.F. RUSSO	Management	For	For
1I.	ELECTION OF DIRECTOR: G.K. THOMPSON	Management	Against	Against
1J.	ELECTION OF DIRECTOR: M.C. WHITMAN	Management	For	For
1K.	ELECTION OF DIRECTOR: R.V. WHITWORTH	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013.	Management	Against	Against
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Against	Against
4.	AMEND HP’S AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDER PROXY ACCESS.	Management	For	For
5.	APPROVAL OF THE SECOND AMENDED AND RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN.	Management	For	For
6.	STOCKHOLDER PROPOSAL RELATING TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE.	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL ENTITLED “2013 HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY.”	Shareholder	Against	For
8.	STOCKHOLDER PROPOSAL ENTITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK.”	Shareholder	Against	For

AGILENT TECHNOLOGIES, INC.
Security	00846U101	Meeting Type	Annual
Ticker Symbol	A	Meeting Date	20-Mar-2013
ISIN	US00846U1016	Agenda	933732023 - Management

Item	Proposal	Type	Vote	For/Against Management
01	ELECTION OF DIRECTOR: PAUL N. CLARK	Management	For	For
02	ELECTION OF DIRECTOR: JAMES G. CULLEN	Management	For	For
03	ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D.	Management	For	For
2	TO RATIFY THE AUDIT AND FINANCE COMMITTEE’S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	TO APPROVE THE COMPENSATION OF AGILENT’S NAMED EXECUTIVE OFFICERS.	Management	For	For
4	TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO REPEAL THE CLASSIFIED BOARD STRUCTURE.	Shareholder	For	Against

THE BANK OF NEW YORK MELLON CORPORATION
Security	064058100	Meeting Type	Annual
Ticker Symbol	BK	Meeting Date	09-Apr-2013
ISIN	US0640581007	Agenda	933746262 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RUTH E. BRUCH	Management	For	For
1B.	ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO	Management	For	For
1C.	ELECTION OF DIRECTOR: GERALD L. HASSELL	Management	For	For
1D.	ELECTION OF DIRECTOR: EDMUND F. KELLY	Management	For	For
1E.	ELECTION OF DIRECTOR: RICHARD J. KOGAN	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN A. LUKE, JR.	Management	For	For
1H.	ELECTION OF DIRECTOR: MARK A. NORDENBERG	Management	For	For
1I.	ELECTION OF DIRECTOR: CATHERINE A. REIN	Management	For	For
1J.	ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON	Management	For	For
1K.	ELECTION OF DIRECTOR: SAMUEL C. SCOTT III	Management	For	For
1L.	ELECTION OF DIRECTOR: WESLEY W. VON SCHACK	Management	For	For
2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2013.	Management	For	For

WHIRLPOOL CORPORATION
Security	963320106	Meeting Type	Annual
Ticker Symbol	WHR	Meeting Date	16-Apr-2013
ISIN	US9633201069	Agenda	933738051 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: SAMUEL R. ALLEN	Management	For	For
1B.	ELECTION OF DIRECTOR: GARY T. DICAMILLO	Management	For	For
1C.	ELECTION OF DIRECTOR: DIANE M. DIETZ	Management	For	For
1D.	ELECTION OF DIRECTOR: JEFF M. FETTIG	Management	For	For
1E.	ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON	Management	For	For
1F.	ELECTION OF DIRECTOR: WILLIAM T. KERR	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN D. LIU	Management	For	For
1H.	ELECTION OF DIRECTOR: HARISH MANWANI	Management	For	For
1I.	ELECTION OF DIRECTOR: WILLIAM D. PEREZ	Management	For	For
1J.	ELECTION OF DIRECTOR: MICHAEL A. TODMAN	Management	For	For
1K.	ELECTION OF DIRECTOR: MICHAEL D. WHITE	Management	For	For
2.	ADVISORY VOTE TO APPROVE WHIRLPOOL’S EXECUTIVE COMPENSATION.	Management	Against	Against
3.	APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For
4.	APPROVAL OF THE WHIRLPOOL CORPORATION AMENDED AND RESTATED 2010 OMNIBUS STOCK AND INCENTIVE PLAN.	Management	For	For
5.	STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUIRING SHAREHOLDER APPROVAL OF CERTAIN EXECUTIVE AGREEMENTS.	Shareholder	For	Against

PUBLIC SERVICE ENTERPRISE GROUP INC.
Security	744573106	Meeting Type	Annual
Ticker Symbol	PEG	Meeting Date	16-Apr-2013
ISIN	US7445731067	Agenda	933740195 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.	Management	For	For
1B.	ELECTION OF DIRECTOR: WILLIAM V. HICKEY	Management	For	For
1C.	ELECTION OF DIRECTOR: RALPH IZZO	Management	For	For
1D.	ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON	Management	For	For
1E.	ELECTION OF DIRECTOR: DAVID LILLEY	Management	For	For
1F.	ELECTION OF DIRECTOR: THOMAS A. RENYI	Management	For	For
1G.	ELECTION OF DIRECTOR: HAK CHEOL SHIN	Management	For	For
1H.	ELECTION OF DIRECTOR: RICHARD J. SWIFT	Management	For	For
1I.	ELECTION OF DIRECTOR: SUSAN TOMASKY	Management	For	For
1J.	ELECTION OF DIRECTOR: ALFRED W. ZOLLAR	Management	For	For

2.	ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For
3.	APPROVAL OF AMENDMENT AND RESTATEMENT OF 2004 LONG-TERM INCENTIVE PLAN.	Management	For	For
4.	APPROVAL OF AMENDMENT AND RESTATEMENT OF EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
5.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2013.	Management	For	For
6.	STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE REQUIREMENT.	Shareholder	For	Against

BB&T CORPORATION
Security	054937107	Meeting Type	Annual
Ticker Symbol	BBT	Meeting Date	23-Apr-2013
ISIN	US0549371070	Agenda	933742985 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN A. ALLISON IV		For	For
	2      JENNIFER S. BANNER		For	For
	3      K. DAVID BOYER, JR.		For	For
	4      ANNA R. CABLIK		Withheld	Against
	5      RONALD E. DEAL		Withheld	Against
	6      JAMES A. FAULKNER		For	For
	7      I. PATRICIA HENRY		For	For
	8      JOHN P. HOWE III, M.D.		For	For
	9      ERIC C. KENDRICK		For	For
	10    KELLY S. KING		For	For
	11    LOUIS B. LYNN		For	For
	12    EDWARD C. MILLIGAN		Withheld	Against
	13    CHARLES A. PATTON		For	For
	14    NIDO R. QUBEIN		Withheld	Against
	15    TOLLIE W. RICH, JR.		For	For
	16    THOMAS E. SKAINS		For	For
	17    THOMAS N. THOMPSON		For	For
	18    EDWIN H. WELCH, PH.D.		For	For
	19    STEPHEN T. WILLIAMS		Withheld	Against
2.	TO RATIFY THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

3.	TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T’S OVERALL PAY-FOR- PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A “SAY ON PAY” VOTE.	Management	For	For
4.	TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T’S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES.	Shareholder	For	Against
5.	TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.	Shareholder	For	Against

BB&T CORPORATION
Security	054937107	Meeting Type	Special
Ticker Symbol	BBT	Meeting Date	23-Apr-2013
ISIN	US0549371070	Agenda	933743355 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION, AS AMENDED, OF BB&T TO CHANGE THE PAYMENT DATES OF ITS PREFERRED STOCK DIVIDENDS TO CONFORM WITH THE PAYMENT DATE OF ITS COMMON STOCK DIVIDENDS AND CONFORM PREFERRED STOCK RECORD DATES.	Management	For	For
02	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FOR ANY REASON.	Management	For	For

WELLS FARGO & COMPANY
Security	949746101	Meeting Type	Annual
Ticker Symbol	WFC	Meeting Date	23-Apr-2013
ISIN	US9497461015	Agenda	933743696 - Management

Item	Proposal	Type	Vote	For/Against Management
1A)	ELECTION OF DIRECTOR: JOHN D. BAKER II	Management	Against	Against
1B)	ELECTION OF DIRECTOR: ELAINE L. CHAO	Management	For	For
1C)	ELECTION OF DIRECTOR: JOHN S. CHEN	Management	For	For
1D)	ELECTION OF DIRECTOR: LLOYD H. DEAN	Management	For	For
1E)	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Management	For	For
1F)	ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.	Management	For	For
1G)	ELECTION OF DIRECTOR: DONALD M. JAMES	Management	Against	Against
1H)	ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN	Management	Against	Against
1I)	ELECTION OF DIRECTOR: FEDERICO F. PENA	Management	For	For
1J)	ELECTION OF DIRECTOR: HOWARD V. RICHARDSON	Management	For	For
1K)	ELECTION OF DIRECTOR: JUDITH M. RUNSTAD	Management	For	For

1L)	ELECTION OF DIRECTOR: STEPHEN W. SANGER	Management	For	For
1M)	ELECTION OF DIRECTOR: JOHN G. STUMPF	Management	For	For
1N)	ELECTION OF DIRECTOR: SUSAN G. SWENSON	Management	For	For
2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	PROPOSAL TO APPROVE THE COMPANY’S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.	Management	For	For
4.	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For
5.	STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN.	Shareholder	For	Against
6.	STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY’S LOBBYING POLICIES AND PRACTICES.	Shareholder	Against	For
7.	STOCKHOLDER PROPOSAL TO REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY’S MORTGAGE SERVICING AND FORECLOSURE PRACTICES.	Shareholder	Against	For

MARATHON OIL CORPORATION
Security	565849106	Meeting Type	Annual
Ticker Symbol	MRO	Meeting Date	24-Apr-2013
ISIN	US5658491064	Agenda	933743103 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: GREGORY H. BOYCE	Management	For	For
1B.	ELECTION OF DIRECTOR: PIERRE BRONDEAU	Management	For	For
1C.	ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.	Management	For	For
1D.	ELECTION OF DIRECTOR: LINDA Z. COOK	Management	For	For
1E.	ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON	Management	For	For
1F.	ELECTION OF DIRECTOR: PHILIP LADER	Management	For	For
1G.	ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS	Management	For	For
1H.	ELECTION OF DIRECTOR: DENNIS H. REILLEY	Management	For	For
2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013.	Management	For	For
3.	BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY’S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES.	Shareholder	For	Against

E. I. DU PONT DE NEMOURS AND COMPANY
Security	263534109	Meeting Type	Annual
Ticker Symbol	DD	Meeting Date	24-Apr-2013
ISIN	US2635341090	Agenda	933745145 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI	Management	For	For
1B.	ELECTION OF DIRECTOR: RICHARD H. BROWN	Management	For	For
1C.	ELECTION OF DIRECTOR: ROBERT A. BROWN	Management	For	For
1D.	ELECTION OF DIRECTOR: BERTRAND P. COLLOMB	Management	For	For
1E.	ELECTION OF DIRECTOR: CURTIS J. CRAWFORD	Management	For	For
1F.	ELECTION OF DIRECTOR: ALEXANDER M. CUTLER	Management	For	For
1G.	ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT	Management	For	For
1H.	ELECTION OF DIRECTOR: MARILLYN A. HEWSON	Management	For	For
1I.	ELECTION OF DIRECTOR: LOIS D. JULIBER	Management	For	For
1J.	ELECTION OF DIRECTOR: ELLEN J. KULLMAN	Management	For	For
1K.	ELECTION OF DIRECTOR: LEE M. THOMAS	Management	For	For
2.	ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3.	TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION	Management	For	For
4.	ON INDEPENDENT BOARD CHAIR	Shareholder	For	Against
5.	ON LOBBYING REPORT	Shareholder	For	Against
6.	ON GENETICALLY ENGINEERED SEED	Shareholder	Against	For
7.	ON EXECUTIVE COMPENSATION REPORT	Shareholder	Against	For

CIGNA CORPORATION
Security	125509109	Meeting Type	Annual
Ticker Symbol	CI	Meeting Date	24-Apr-2013
ISIN	US1255091092	Agenda	933746022 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: DAVID M. CORDANI	Management	For	For
1.2	ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.	Management	For	For
1.3	ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.	Management	For	For
1.4	ELECTION OF DIRECTOR: DONNA F. ZARCONE	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS CIGNA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For
3.	ADVISORY APPROVAL OF CIGNA’S EXECUTIVE COMPENSATION.	Management	For	For

4.	APPROVAL OF AN AMENDMENT TO THE CIGNA LONG-TERM INCENTIVE PLAN.	Management	For	For
5.	CONSIDERATION OF A SHAREHOLDER PROPOSAL ON LOBBYING DISCLOSURE.	Shareholder	Against	For

CORNING INCORPORATED
Security	219350105	Meeting Type	Annual
Ticker Symbol	GLW	Meeting Date	25-Apr-2013
ISIN	US2193501051	Agenda	933742911 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JOHN SEELY BROWN	Management	For	For
1B.	ELECTION OF DIRECTOR: STEPHANIE A. BURNS	Management	For	For
1C.	ELECTION OF DIRECTOR: JOHN A. CANNING, JR.	Management	For	For
1D.	ELECTION OF DIRECTOR: RICHARD T. CLARK	Management	For	For
1E.	ELECTION OF DIRECTOR: ROBERT F. CUMMINGS	Management	Against	Against
1F.	ELECTION OF DIRECTOR: JAMES B. FLAWS	Management	Against	Against
1G.	ELECTION OF DIRECTOR: KURT M. LANDGRAF	Management	For	For
1H.	ELECTION OF DIRECTOR: KEVIN J. MARTIN	Management	For	For
1I.	ELECTION OF DIRECTOR: DEBORAH D. RIEMAN	Management	For	For
1J.	ELECTION OF DIRECTOR: HANSEL E. TOOKES II	Management	For	For
1K.	ELECTION OF DIRECTOR: WENDELL P. WEEKS	Management	For	For
1L.	ELECTION OF DIRECTOR: MARK S. WRIGHTON	Management	For	For
2.	ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For

BAKER HUGHES INCORPORATED
Security	057224107	Meeting Type	Annual
Ticker Symbol	BHI	Meeting Date	25-Apr-2013
ISIN	US0572241075	Agenda	933745032 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      LARRY D. BRADY		For	For
	2      CLARENCE P. CAZALOT,JR.		For	For
	3      MARTIN S. CRAIGHEAD		For	For
	4      LYNN L. ELSENHANS		For	For
	5      ANTHONY G. FERNANDES		For	For

	6      CLAIRE W. GARGALLI		For	For
	7      PIERRE H. JUNGELS		For	For
	8      JAMES A. LASH		For	For
	9      J. LARRY NICHOLS		For	For
	10    JAMES W. STEWART		For	For
	11    CHARLES L. WATSON		For	For
2.	AN ADVISORY VOTE RELATED TO THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM.	Management	For	For
3.	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.	Management	For	For
4.	AN AMENDMENT TO THE BAKER HUGHES INCORPORATED EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
5.	APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN.	Management	For	For

AT&T INC.
Security	00206R102	Meeting Type	Annual
Ticker Symbol	T	Meeting Date	26-Apr-2013
ISIN	US00206R1023	Agenda	933744016 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RANDALL L. STEPHENSON	Management	For	For
1B.	ELECTION OF DIRECTOR: GILBERT F. AMELIO	Management	For	For
1C.	ELECTION OF DIRECTOR: REUBEN V. ANDERSON	Management	For	For
1D.	ELECTION OF DIRECTOR: JAMES H. BLANCHARD	Management	For	For
1E.	ELECTION OF DIRECTOR: JAIME CHICO PARDO	Management	For	For
1F.	ELECTION OF DIRECTOR: SCOTT T. FORD	Management	For	For
1G.	ELECTION OF DIRECTOR: JAMES P. KELLY	Management	For	For
1H.	ELECTION OF DIRECTOR: JON C. MADONNA	Management	For	For
1I.	ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER	Management	For	For
1J.	ELECTION OF DIRECTOR: JOHN B. MCCOY	Management	For	For
1K.	ELECTION OF DIRECTOR: JOYCE M. ROCHE	Management	For	For
1L.	ELECTION OF DIRECTOR: MATTHEW K. ROSE	Management	For	For
1M.	ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON	Management	For	For
2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.	Management	For	For
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	For	For

4.	APPROVE STOCK PURCHASE AND DEFERRAL PLAN.	Management	For	For
5.	POLITICAL CONTRIBUTIONS REPORT.	Shareholder	Against	For
6.	LEAD BATTERIES REPORT.	Shareholder	Against	For
7.	COMPENSATION PACKAGES.	Shareholder	For	Against
8.	INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

ST. JUDE MEDICAL, INC.
Security	790849103	Meeting Type	Annual
Ticker Symbol	STJ	Meeting Date	02-May-2013
ISIN	US7908491035	Agenda	933751667 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: STUART M. ESSIG	Management	For	For
1B.	ELECTION OF DIRECTOR: BARBARA B. HILL	Management	For	For
1C.	ELECTION OF DIRECTOR: MICHAEL A. ROCCA	Management	For	For
2.	TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.	Management	For	For
3.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

CAPITAL ONE FINANCIAL CORPORATION
Security	14040H105	Meeting Type	Annual
Ticker Symbol	COF	Meeting Date	02-May-2013
ISIN	US14040H1059	Agenda	933753243 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RICHARD D. FAIRBANK	Management	For	For
1B.	ELECTION OF DIRECTOR: W. RONALD DIETZ	Management	For	For
1C.	ELECTION OF DIRECTOR: LEWIS HAY, III	Management	For	For
1D.	ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, III	Management	For	For
1E.	ELECTION OF DIRECTOR: PETER E. RASKIND	Management	For	For
1F.	ELECTION OF DIRECTOR: MAYO A. SHATTUCK III	Management	For	For
1G.	ELECTION OF DIRECTOR: BRADFORD H. WARNER	Management	For	For
1H.	ELECTION OF DIRECTOR: CATHERINE G. WEST	Management	For	For
2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2013.	Management	For	For

3.	ADVISORY APPROVAL OF CAPITAL ONE’S 2012 NAMED EXECUTIVE OFFICER COMPENSATION.	Management	Against	Against
4A.	APPROVAL OF AMENDMENTS TO RESTATED CERTIFICATE OF INCORPORATION: FUTURE AMENDMENTS TO THE AMENDED AND RESTATED BYLAWS AND THE RESTATED CERTIFICATE OF INCORPORATION.	Management	For	For
4B.	APPROVAL OF AMENDMENTS TO RESTATED CERTIFICATE OF INCORPORATION: REMOVING ANY DIRECTOR FROM OFFICE.	Management	For	For
4C.	APPROVAL OF AMENDMENTS TO RESTATED CERTIFICATE OF INCORPORATION: CERTAIN BUSINESS COMBINATIONS.	Management	For	For

ARCHER-DANIELS-MIDLAND COMPANY
Security	039483102	Meeting Type	Annual
Ticker Symbol	ADM	Meeting Date	02-May-2013
ISIN	US0394831020	Agenda	933759396 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: A.L. BOECKMANN	Management	For	For
1B.	ELECTION OF DIRECTOR: G.W. BUCKLEY	Management	For	For
1C.	ELECTION OF DIRECTOR: M.H. CARTER	Management	For	For
1D.	ELECTION OF DIRECTOR: T.K. CREWS	Management	For	For
1E.	ELECTION OF DIRECTOR: P. DUFOUR	Management	For	For
1F.	ELECTION OF DIRECTOR: D.E. FELSINGER	Management	For	For
1G.	ELECTION OF DIRECTOR: A. MACIEL	Management	For	For
1H.	ELECTION OF DIRECTOR: P.J. MOORE	Management	For	For
1I.	ELECTION OF DIRECTOR: T.F. O’NEILL	Management	For	For
1J.	ELECTION OF DIRECTOR: D. SHIH	Management	For	For
1K.	ELECTION OF DIRECTOR: K.R. WESTBROOK	Management	For	For
1L.	ELECTION OF DIRECTOR: P.A. WOERTZ	Management	For	For
2.	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For

THE TIMKEN COMPANY
Security	887389104	Meeting Type	Annual
Ticker Symbol	TKR	Meeting Date	07-May-2013
ISIN	US8873891043	Agenda	933770869 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      JOHN M. BALLBACH		For	For
	2      PHILLIP R. COX		For	For

	3      DIANE C. CREEL		For	For
	4      JAMES W. GRIFFITH		For	For
	5      JOHN A. LUKE, JR.		Withheld	Against
	6      JOSEPH W. RALSTON		Withheld	Against
	7      JOHN P. REILLY		For	For
	8      FRANK C. SULLIVAN		Withheld	Against
	9      JOHN M. TIMKEN, JR.		Withheld	Against
	10    WARD J. TIMKEN		For	For
	11    WARD J. TIMKEN, JR.		For	For
	12    JACQUELINE F. WOODS		Withheld	Against
2.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	AN ADVISORY RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	AMENDMENTS TO THE COMPANY’S AMENDED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS.	Management	For	For
5.	AMENDMENTS TO THE COMPANY’S AMENDED REGULATIONS TO REDUCE CERTAIN SHAREHOLDER VOTING REQUIREMENTS.	Management	For	For
6.	A SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ENGAGE AN INVESTMENT BANKING FIRM TO EFFECTUATE A SPIN-OFF OF THE COMPANY’S STEEL BUSINESS SEGMENT INTO A SEPARATELY-TRADED PUBLIC COMPANY.	Shareholder	For	Against

LABORATORY CORP. OF AMERICA HOLDINGS
Security	50540R409	Meeting Type	Annual
Ticker Symbol	LH	Meeting Date	08-May-2013
ISIN	US50540R4092	Agenda	933756643 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: KERRII B. ANDERSON	Management	For	For
1B.	ELECTION OF DIRECTOR: JEAN-LUC BELINGARD	Management	For	For
1C.	ELECTION OF DIRECTOR: DAVID P. KING	Management	For	For
1D.	ELECTION OF DIRECTOR: WENDY E. LANE	Management	For	For
1E.	ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.	Management	For	For
1F.	ELECTION OF DIRECTOR: PETER M. NEUPERT	Management	For	For
1G.	ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH	Management	For	For
1H.	ELECTION OF DIRECTOR: ADAM H. SCHECHTER	Management	For	For

1I.	ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D.	Management	For	For
1J.	ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.	Management	For	For
2.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

CONOCOPHILLIPS
Security	20825C104	Meeting Type	Annual
Ticker Symbol	COP	Meeting Date	14-May-2013
ISIN	US20825C1045	Agenda	933764842 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RICHARD L. ARMITAGE	Management	For	For
1B.	ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK	Management	For	For
1C.	ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.	Management	For	For
1D.	ELECTION OF DIRECTOR: JODY L. FREEMAN	Management	For	For
1E.	ELECTION OF DIRECTOR: GAY HUEY EVANS	Management	For	For
1F.	ELECTION OF DIRECTOR: RYAN M. LANCE	Management	For	For
1G.	ELECTION OF DIRECTOR: MOHD H. MARICAN	Management	For	For
1H.	ELECTION OF DIRECTOR: ROBERT A. NIBLOCK	Management	For	For
1I.	ELECTION OF DIRECTOR: HARALD J. NORVIK	Management	For	For
1J.	ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.	Management	For	For
2.	TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	Against	Against
3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	Against	Against
4.	REPORT ON GRASSROOTS LOBBYING EXPENDITURES.	Shareholder	Against	For
5.	GREENHOUSE GAS REDUCTION TARGETS.	Shareholder	Against	For
6.	GENDER IDENTITY NON-DISCRIMINATION.	Shareholder	For	Against

EVEREST RE GROUP, LTD.
Security	G3223R108	Meeting Type	Annual
Ticker Symbol	RE	Meeting Date	15-May-2013
ISIN	BMG3223R1088	Agenda	933781886 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management

	1      DOMINIC J. ADDESSO		For	For
	2      JOHN J. AMORE		For	For
	3      JOHN R. DUNNE		For	For
	4      JOSEPH V. TARANTO		For	For
	5      JOHN A. WEBER		For	For
2.	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION.	Management	Against	Against

REINSURANCE GROUP OF AMERICA, INC.
Security	759351604	Meeting Type	Annual
Ticker Symbol	RGA	Meeting Date	15-May-2013
ISIN	US7593516047	Agenda	933785000 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      WILLIAM J. BARTLETT		For	For
	2      ALAN C. HENDERSON		For	For
2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
3.	APPROVE AMENDMENT TO THE COMPANY’S FLEXIBLE STOCK PLAN.	Management	For	For
4.	RE-APPROVE THE PERFORMANCE MEASURES UNDER THE COMPANY’S ANNUAL BONUS PLAN.	Management	For	For
5.	RE-APPROVE THE PERFORMANCE MEASURES UNDER THE COMPANY’S FLEXIBLE STOCK PLAN.	Management	For	For
6.	AMEND THE COMPANY’S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.	Management	For
7.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For

INTEL CORPORATION
Security	458140100	Meeting Type	Annual
Ticker Symbol	INTC	Meeting Date	16-May-2013
ISIN	US4581401001	Agenda	933758611 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	Management	Against	Against

1B.	ELECTION OF DIRECTOR: ANDY D. BRYANT	Management	For	For
1C.	ELECTION OF DIRECTOR: SUSAN L. DECKER	Management	For	For
1D.	ELECTION OF DIRECTOR: JOHN J. DONAHOE	Management	For	For
1E.	ELECTION OF DIRECTOR: REED E. HUNDT	Management	For	For
1F.	ELECTION OF DIRECTOR: JAMES D. PLUMMER	Management	For	For
1G.	ELECTION OF DIRECTOR: DAVID S. POTTRUCK	Management	For	For
1H.	ELECTION OF DIRECTOR: FRANK D. YEARY	Management	For	For
1I.	ELECTION OF DIRECTOR: DAVID B. YOFFIE	Management	Against	Against
2.	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR	Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN	Management	For	For
5.	STOCKHOLDER PROPOSAL TITLED “EXECUTIVES TO RETAIN SIGNIFICANT STOCK”	Shareholder	Against	For

KOHL’S CORPORATION
Security	500255104	Meeting Type	Annual
Ticker Symbol	KSS	Meeting Date	16-May-2013
ISIN	US5002551043	Agenda	933759043 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: PETER BONEPARTH	Management	For	For
1B.	ELECTION OF DIRECTOR: STEVEN A. BURD	Management	For	For
1C.	ELECTION OF DIRECTOR: DALE E. JONES	Management	For	For
1D.	ELECTION OF DIRECTOR: KEVIN MANSELL	Management	For	For
1E.	ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE	Management	For	For
1F.	ELECTION OF DIRECTOR: FRANK V. SICA	Management	For	For
1G.	ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER	Management	Against	Against
1H.	ELECTION OF DIRECTOR: STEPHANIE A. STREETER	Management	For	For
1I.	ELECTION OF DIRECTOR: NINA G. VACA	Management	For	For
1J.	ELECTION OF DIRECTOR: STEPHEN E. WATSON	Management	For	For
2.	RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3.	ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For
4.	SHAREHOLDER PROPOSAL: POLICY ON ANIMAL CRUELTY RELATED TO THE SALE OF PRODUCTS CONTAINING ANIMAL FUR.	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against

HESS CORPORATION
Security	42809H107	Meeting Type	Contested-Annual
Ticker Symbol	HES	Meeting Date	16-May-2013
ISIN	US42809H1077	Agenda	933764195 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      J. KRENICKI
	2      K. MEYERS
	3      F.G. REYNOLDS
	4      W.G. SCHRADER
	5      M. WILLIAMS
2.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013.	Management
3.	ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management
4.	APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD.	Management
5.	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN.	Shareholder
6.	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD.	Shareholder
7.	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS.	Shareholder
8.	STOCKHOLDER PROPOSAL SUBMITTED BY ELLIOTT ASSOCIATES, L.P. AND ELLIOTT INTERNATIONAL, L.P. RECOMMENDING THAT THE COMPANY REPEAL ANY PROVISION OR AMENDMENT OF THE BY-LAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER FEBRUARY 2, 2011 AND PRIOR TO THE ANNUAL MEETING.	Shareholder

HESS CORPORATION
Security	42809H107	Meeting Type	Contested-Annual
Ticker Symbol	HES	Meeting Date	16-May-2013
ISIN	US42809H1077	Agenda	933778536 - Opposition

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management

	1      RODNEY F. CHASE		For	For
	2      HARVEY GOLUB		For	For
	3      KARL F. KURZ		For	For
	4      DAVID MCMANUS		For	For
	5      MARSHALL D. SMITH		For	For
02	TO APPROVE THE COMPANY’S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
03	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY’S PROXY STATEMENT.	Management	For	Against
04	TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD.	Management	For	For
05	TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN.	Management	For	For
06	TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD.	Management	For	For
07	TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS.	Management	For	For
08	TO APPROVE THE REPEAL OF ANY PROVISIONS OF OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING.	Management	For	For

HESS CORPORATION
Security	42809H107	Meeting Type	Contested-Annual
Ticker Symbol	HES	Meeting Date	16-May-2013
ISIN	US42809H1077	Agenda	933787648 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      J. KRENICKI
	2      K. MEYERS
	3      F.G. REYNOLDS
	4      W.G. SCHRADER
	5      M. WILLIAMS

2.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013.	Management
3.	ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management
4.	APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD.	Management
5.	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN.	Shareholder
6.	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD.	Shareholder
7.	STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS.	Shareholder
8.	STOCKHOLDER PROPOSAL SUBMITTED BY ELLIOTT ASSOCIATES, L.P. AND ELLIOTT INTERNATIONAL, L.P. RECOMMENDING THAT THE COMPANY REPEAL ANY PROVISION OR AMENDMENT OF THE BY-LAWS ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER FEBRUARY 2, 2011 AND PRIOR TO THE ANNUAL MEETING.	Shareholder

HESS CORPORATION
Security	42809H107	Meeting Type	Contested-Annual
Ticker Symbol	HES	Meeting Date	16-May-2013
ISIN	US42809H1077	Agenda	933787650 - Opposition

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1      RODNEY F. CHASE		For	For
	2      HARVEY GOLUB		For	For
	3      KARL F. KURZ		For	For
	4      DAVID MCMANUS		For	For
	5      MARSHALL D. SMITH		For	For
02	TO APPROVE THE COMPANY’S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
03	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY’S PROXY STATEMENT.	Management	For	Against

04	TO APPROVE AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD.	Management	For	For
05	TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN.	Management	Against	Against
06	TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD.	Management	For	For
07	TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS.	Management	For	For
08	TO APPROVE THE REPEAL OF ANY PROVISIONS OF OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING.	Management	For	For

JPMORGAN CHASE & CO.
Security	46625H100	Meeting Type	Annual
Ticker Symbol	JPM	Meeting Date	21-May-2013
ISIN	US46625H1005	Agenda	933779728 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JAMES A. BELL	Management	Against	Against
1B.	ELECTION OF DIRECTOR: CRANDALL C. BOWLES	Management	Against	Against
1C.	ELECTION OF DIRECTOR: STEPHEN B. BURKE	Management	For	For
1D.	ELECTION OF DIRECTOR: DAVID M. COTE	Management	Against	Against
1E.	ELECTION OF DIRECTOR: JAMES S. CROWN	Management	Against	Against
1F.	ELECTION OF DIRECTOR: JAMES DIMON	Management	For	For
1G.	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	Management	For	For
1H.	ELECTION OF DIRECTOR: ELLEN V. FUTTER	Management	Against	Against
1I.	ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.	Management	Against	Against
1J.	ELECTION OF DIRECTOR: LEE R. RAYMOND	Management	For	For
1K.	ELECTION OF DIRECTOR: WILLIAM C. WELDON	Management	For	For
2.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
3.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
4.	AMENDMENT TO THE FIRM’S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT	Management	For	For
5.	REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN	Management	For	For

6.	REQUIRE SEPARATION OF CHAIRMAN AND CEO	Shareholder	For	Against
7.	REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE	Shareholder	Against	For
8.	ADOPT PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS	Shareholder	Against	For
9.	DISCLOSE FIRM PAYMENTS USED DIRECTLY OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS’ NAMES	Shareholder	Against	For

ALPHA NATURAL RESOURCES, INC.
Security	02076X102	Meeting Type	Annual
Ticker Symbol	ANR	Meeting Date	22-May-2013
ISIN	US02076X1028	Agenda	933780733 - Management

Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD	Management	For	For
1.2	ELECTION OF DIRECTOR: ANGELO C. BRISIMITZAKIS	Management	For	For
1.3	ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR.	Management	For	For
1.4	ELECTION OF DIRECTOR: E. LINN DRAPER, JR.	Management	For	For
1.5	ELECTION OF DIRECTOR: GLENN A. EISENBERG	Management	For	For
1.6	ELECTION OF DIRECTOR: DEBORAH M. FRETZ	Management	For	For
1.7	ELECTION OF DIRECTOR: P. MICHAEL GIFTOS	Management	For	For
1.8	ELECTION OF DIRECTOR: L. PATRICK HASSEY	Management	For	For
1.9	ELECTION OF DIRECTOR: JOEL RICHARDS, III	Management	For	For
2.	APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE BONUS PLAN.	Management	For	For
3.	APPROVAL OF THE AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN.	Management	For	For
4.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
5.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP.	Management	For	For
6.	A STOCKHOLDER PROPOSAL SEEKING A WATER MANAGEMENT REPORT.	Shareholder	Against	For
7.	A STOCKHOLDER PROPOSAL SEEKING A CLIMATE CHANGE REPORT.	Shareholder	Against	For

NATIONAL OILWELL VARCO, INC.
Security	637071101	Meeting Type	Annual
Ticker Symbol	NOV	Meeting Date	22-May-2013
ISIN	US6370711011	Agenda	933784464 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.	Management	For	For
1B.	ELECTION OF DIRECTOR: GREG L. ARMSTRONG	Management	For	For
1C.	ELECTION OF DIRECTOR: BEN A. GUILL	Management	For	For
1D.	ELECTION OF DIRECTOR: DAVID D. HARRISON	Management	For	For
1E.	ELECTION OF DIRECTOR: ROGER L. JARVIS	Management	For	For
1F.	ELECTION OF DIRECTOR: ERIC L. MATTSON	Management	For	For
2.	RATIFICATION OF INDEPENDENT AUDITORS.	Management	For	For
3.	APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
4.	APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN.	Management	For	For
5.	APPROVE THE NATIONAL OILWELL VARCO, INC. ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS.	Management	For	For

CENTURYLINK, INC.
Security	156700106	Meeting Type	Annual
Ticker Symbol	CTL	Meeting Date	22-May-2013
ISIN	US1567001060	Agenda	933785757 - Management

Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1      W. BRUCE HANKS		For	For
	2      C. G. MELVILLE, JR.		For	For
	3      FRED R. NICHOLS		For	For
	4      WILLIAM A. OWENS		For	For
	5      HARVEY P. PERRY		For	For
	6      GLEN F. POST, III		For	For
	7      LAURIE A. SIEGEL		For	For
	8      JOSEPH R. ZIMMEL		For	For
2	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2013.	Management	Against	Against
3	ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION.	Management	For	For
4A	SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION.	Shareholder	Against	For
4B	SHAREHOLDER PROPOSAL REGARDING BONUS DEFERRALS.	Shareholder	Against	For
4C	SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.	Shareholder	For	Against
4D	SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL VOTING.	Shareholder	Against	For

THE GOLDMAN SACHS GROUP, INC.
Security	38141G104	Meeting Type	Annual
Ticker Symbol	GS	Meeting Date	23-May-2013
ISIN	US38141G1040	Agenda	933779754 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN	Management	For	For
1B	ELECTION OF DIRECTOR: M. MICHELE BURNS	Management	For	For
1C	ELECTION OF DIRECTOR: GARY D. COHN	Management	For	For
1D	ELECTION OF DIRECTOR: CLAES DAHLBACK	Management	For	For
1E	ELECTION OF DIRECTOR: WILLIAM W. GEORGE	Management	For	For
1F	ELECTION OF DIRECTOR: JAMES A. JOHNSON	Management	Against	Against
1G	ELECTION OF DIRECTOR: LAKSHMI N. MITTAL	Management	For	For
1H	ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI	Management	For	For
1I	ELECTION OF DIRECTOR: JAMES J. SCHIRO	Management	For	For
1J	ELECTION OF DIRECTOR: DEBORA L. SPAR	Management	For	For
1K	ELECTION OF DIRECTOR: MARK E. TUCKER	Management	For	For
1L	ELECTION OF DIRECTOR: DAVID A. VINIAR	Management	For	For
02	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)	Management	Against	Against
03	APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2013)	Management	For	For
04	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013	Management	For	For
05	SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS COMMITTEE	Shareholder	Against	For
06	SHAREHOLDER PROPOSAL REGARDING GOLDMAN SACHS LOBBYING DISCLOSURE	Shareholder	Against	For
07	SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS	Shareholder	Against	For
08	SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION OF VALUE FOR SHAREHOLDERS	Shareholder	Against	For

LINCOLN NATIONAL CORPORATION
Security	534187109	Meeting Type	Annual
Ticker Symbol	LNC	Meeting Date	23-May-2013
ISIN	US5341871094	Agenda	933781608 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: WILLIAM J. AVERY	Management	For	For
1B.	ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM	Management	For	For
1C.	ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE	Management	For	For

1D.	ELECTION OF DIRECTOR: PATRICK S. PITTARD	Management	For	For
2.	RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For
3.	TO APPROVE AN ADVISORY RESOLUTION ON THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For

ARROW ELECTRONICS, INC.
Security	042735100	Meeting Type	Annual
Ticker Symbol	ARW	Meeting Date	23-May-2013
ISIN	US0427351004	Agenda	933782080 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      BARRY W. PERRY		For	For
	2      PHILIP K. ASHERMAN		For	For
	3      GAIL E. HAMILTON		For	For
	4      JOHN N. HANSON		For	For
	5      RICHARD S. HILL		For	For
	6      M.F. (FRAN) KEETH		For	For
	7      ANDREW C. KERIN		For	For
	8      MICHAEL J. LONG		For	For
	9      STEPHEN C. PATRICK		For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.	Management	For	For

MOLSON COORS BREWING CO.
Security	60871R209	Meeting Type	Annual
Ticker Symbol	TAP	Meeting Date	29-May-2013
ISIN	US60871R2094	Agenda	933795291 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1      ROGER EATON		For	For
	2      CHARLES M. HERINGTON		For	For
	3      H. SANFORD RILEY		For	For

4. APPROVE AN AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE HOLDERS OF OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK SHALL VOTE TOGETHER AS A SINGLE CLASS, ON AN ADVISORY BASIS, ON ANY PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS PRESENTED AT ANY ANNUAL MEETING OF STOCKHOLDERS HELD AFTER JANUARY 1, 2014. Management For For

THE WESTERN UNION COMPANY
Security	959802109	Meeting Type	Annual
Ticker Symbol	WU	Meeting Date	30-May-2013
ISIN	US9598021098	Agenda	933793867 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DINYAR S. DEVITRE	Management	For	For
1B.	ELECTION OF DIRECTOR: BETSY D. HOLDEN	Management	For	For
1C.	ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN	Management	For	For
1D.	ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO	Management	For	For
2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION	Management	For	For
3.	RATIFICATION OF SELECTION OF AUDITORS	Management	For	For
4.	APPROVAL OF AMENDMENTS TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS OF STOCKHOLDERS	Management	For	For
5.	STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS	Shareholder	Against	For

RAYTHEON COMPANY
Security	755111507	Meeting Type	Annual
Ticker Symbol	RTN	Meeting Date	30-May-2013
ISIN	US7551115071	Agenda	933806967 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT	Management	For	For
1B.	ELECTION OF DIRECTOR: VERNON E. CLARK	Management	For	For
1C.	ELECTION OF DIRECTOR: STEPHEN J. HADLEY	Management	For	For
1D.	ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS	Management	For	For
1E.	ELECTION OF DIRECTOR: RONALD L. SKATES	Management	For	For
1F.	ELECTION OF DIRECTOR: WILLIAM R. SPIVEY	Management	For	For

1G.	ELECTION OF DIRECTOR: LINDA G. STUNTZ	Management	For	For
1H.	ELECTION OF DIRECTOR: WILLIAM H. SWANSON	Management	For	For
2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	For	For
3.	RATIFICATION OF INDEPENDENT AUDITORS	Management	For	For
4.	SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES	Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT	Shareholder	For	Against
6.	SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS	Shareholder	Against	For
7.	SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL	Shareholder	For	Against

UNITEDHEALTH GROUP INCORPORATED
Security	91324P102	Meeting Type	Annual
Ticker Symbol	UNH	Meeting Date	03-Jun-2013
ISIN	US91324P1021	Agenda	933799390 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.	Management	Against	Against
1B.	ELECTION OF DIRECTOR: EDSON BUENO, M.D.	Management	For	For
1C.	ELECTION OF DIRECTOR: RICHARD T. BURKE	Management	Against	Against
1D.	ELECTION OF DIRECTOR: ROBERT J. DARRETTA	Management	For	For
1E.	ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY	Management	For	For
1F.	ELECTION OF DIRECTOR: MICHELE J. HOOPER	Management	For	For
1G.	ELECTION OF DIRECTOR: RODGER A. LAWSON	Management	For	For
1H.	ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE	Management	Against	Against
1I.	ELECTION OF DIRECTOR: GLENN M. RENWICK	Management	For	For
1J.	ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.	Management	For	For
1K.	ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.	Management	Against	Against
2.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.	Management	For	For
4.	THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.	Shareholder	Against	For

SAIC, INC.
Security	78390X101	Meeting Type	Annual
Ticker Symbol	SAI	Meeting Date	07-Jun-2013
ISIN	US78390X1019	Agenda	933801854 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: FRANCE A. CORDOVA	Management	For	For
1B.	ELECTION OF DIRECTOR: JERE A. DRUMMOND	Management	Against	Against
1C.	ELECTION OF DIRECTOR: THOMAS F. FRIST, III	Management	For	For
1D.	ELECTION OF DIRECTOR: JOHN J. HAMRE	Management	For	For
1E.	ELECTION OF DIRECTOR: MIRIAM E. JOHN	Management	For	For
1F.	ELECTION OF DIRECTOR: ANITA K. JONES	Management	For	For
1G.	ELECTION OF DIRECTOR: JOHN P. JUMPER	Management	For	For
1H.	ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR.	Management	For	For
1I.	ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF	Management	For	For
1J.	ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR.	Management	For	For
2.	APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT.	Management	For	For
3.	APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF OUR COMPANY FROM SAIC, INC. TO LEIDOS HOLDINGS, INC.	Management	For	For
4.	APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECREASE THE RANGE OF REQUIRED DIRECTORS.	Management	For	For
5.	APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE OR REDUCE SUPERMAJORITY VOTING PROVISIONS.	Management	For	For
6.	APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION.	Management	For	For
7.	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2014.	Management	For	For

IAC/INTERACTIVECORP
Security	44919P508	Meeting Type	Annual
Ticker Symbol	IACI	Meeting Date	26-Jun-2013
ISIN	US44919P5089	Agenda	933821109 - Management

Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management

	1      GREGORY R. BLATT		For	For
	2      EDGAR BRONFMAN, JR.		Withheld	Against
	3      CHELSEA CLINTON		For	For
	4      SONALI DE RYCKER		For	For
	5      BARRY DILLER		For	For
	6      MICHAEL D. EISNER		For	For
	7      VICTOR A. KAUFMAN		For	For
	8      DONALD R. KEOUGH		For	For
	9      BRYAN LOURD		For	For
	10    ARTHUR C. MARTINEZ		For	For
	11    DAVID ROSENBLATT		For	For
	12    ALAN G. SPOON		For	For
	13    A. VON FURSTENBERG		For	For
	14    RICHARD F. ZANNINO		For	For
2.	APPROVAL OF THE 2013 STOCK PLAN PROPOSAL.	Management	Against	Against
3.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.	Management	For	For

THE KROGER CO.
Security	501044101	Meeting Type	Annual
Ticker Symbol	KR	Meeting Date	27-Jun-2013
ISIN	US5010441013	Agenda	933824256 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: REUBEN V. ANDERSON	Management	For	For
1B.	ELECTION OF DIRECTOR: ROBERT D. BEYER	Management	For	For
1C.	ELECTION OF DIRECTOR: DAVID B. DILLON	Management	For	For
1D.	ELECTION OF DIRECTOR: SUSAN J. KROPF	Management	For	For
1E.	ELECTION OF DIRECTOR: JOHN T. LAMACCHIA	Management	For	For
1F.	ELECTION OF DIRECTOR: DAVID B. LEWIS	Management	For	For
1G.	ELECTION OF DIRECTOR: W. RODNEY MCMULLEN	Management	For	For
1H.	ELECTION OF DIRECTOR: JORGE P. MONTOYA	Management	For	For
1I.	ELECTION OF DIRECTOR: CLYDE R. MOORE	Management	For	For
1J.	ELECTION OF DIRECTOR: SUSAN M. PHILLIPS	Management	For	For
1K.	ELECTION OF DIRECTOR: STEVEN R. ROGEL	Management	For	For
1L.	ELECTION OF DIRECTOR: JAMES A. RUNDE	Management	For	For
1M.	ELECTION OF DIRECTOR: RONALD L. SARGENT	Management	For	For
1N.	ELECTION OF DIRECTOR: BOBBY S. SHACKOULS	Management	For	For

2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For	For
3.	APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.	Management	For	For
4.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS IN THE SUPPLY CHAIN.	Shareholder	Against	For
5.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A POLICY THAT THE BOARD’S CHAIRMAN BE AN INDEPENDENT DIRECTOR.	Shareholder	For	Against
6.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING.	Shareholder	Against	For
7.	A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT AND IMPLEMENT A COMPREHENSIVE PALM OIL POLICY.	Shareholder	Against	For

BED BATH & BEYOND INC.
Security	075896100	Meeting Type	Annual
Ticker Symbol	BBBY	Meeting Date	28-Jun-2013
ISIN	US0758961009	Agenda	933837811 - Management

Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: WARREN EISENBERG	Management	For	For
1B.	ELECTION OF DIRECTOR: LEONARD FEINSTEIN	Management	For	For
1C.	ELECTION OF DIRECTOR: STEVEN H. TEMARES	Management	For	For
1D.	ELECTION OF DIRECTOR: DEAN S. ADLER	Management	For	For
1E.	ELECTION OF DIRECTOR: STANLEY F. BARSHAY	Management	For	For
1F.	ELECTION OF DIRECTOR: KLAUS EPPLER	Management	For	For
1G.	ELECTION OF DIRECTOR: PATRICK R. GASTON	Management	For	For
1H.	ELECTION OF DIRECTOR: JORDAN HELLER	Management	For	For
1I.	ELECTION OF DIRECTOR: VICTORIA A. MORRISON	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP.	Management	For	For
3.	TO APPROVE, BY NON-BINDING VOTE, THE 2012 COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS.	Management	For	For

SIGNATURE

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

CornerCap Group of Funds
By:	/s/ Thomas E. Quinn
	Thomas E. Quinn
	President
Date:	August 13, 2013